ECPC

STATUS UPDATE - ENVIRONMENT AND CLIMATE PROTECTION COMMITTEE INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 12 SEPTEMBER 2017

Yes

Yes

Motion To: WHEREAS Report ACS2017-CSD-FIN-0023 includes numerous tables to highlight financial information, and; WHEREAS errors have been discovered in Table 11 (Wastewater), on page 18 of the report, and; WHEREAS errors have been discovered in Table 13 (Total Rate Supported), on page 18 of the report; THEREFORE BE IT RESOLVED THAT, to correct the errors noted above, the Environment and Climate Protection Committee approve the substitution of the original Table 11 and Table 13 of the report with the following revised tables: details

Motion To: WHEREAS an error has been discovered on Page 6 of Report ACS2017-PWE-GEN-0029 dealing with Raw Water Supply and Drinking Water Quality Trends, particularly as pertains to the nitrate concentration in the ground water wells in the Shadow Ridge Well System; THEREFORE BE IT RESOLVED THAT the Environment and Climate Protection Committee approve the substitution of the following sentence: “Nitrate concentrations have shown a gradual but steady increase from 1.5 mg/L in 2008 to 5.1mg/L in 2016 at the Shadow Ridge Well System.” With the following corrected version: “Nitrate concentrations have shown a gradual but steady increase from 1.5 mg/L in 2008 to 4.5mg/L in 2016 at the Shadow Ridge Well System.” details

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That Council approve: 1. The establishment of the Rideau Carleton Raceway (4837 Albion Road) as a Gaming Site, by resolution, in accordance with requirements set out in Subsection 2(2)3.ii of Ontario Regulation 81/12, as described in this report; 2. The process for the municipality to seek public input into the establishment of the proposed Gaming Site at Rideau Carleton Raceway (4837 Albion Road) in accordance with requirements set out in Subsection 2(2)3.i of Ontario Regulation 81/12 , and as described in this report; 3. That the City Clerk and Solicitor be delegated the authority to provide the Council approval and public input to the Ontario Lottery and Gaming Corporation in the form required by the Province of Ontario; 4. That the second reference to Document 2 within “Supporting Documentation” in the English version of the Report details

ONTARIO REGULATION 81/12: MUNICIPAL REQUIREMENTS FOR THE ESTABLISHMENT OF RIDEAU CARLETON RACEWAY AS A GAMING SITE

Yes

Yes

Motion To: COMMITTEE RECOMMENDATIONS That Council: 1. Receive the functional design for the Bayshore to Moodie LRT as described in this report; 2. Direct staff to initiate an Environmental Project Report (EPR) Addendum to Trillium Line Extension approved EPR, as described in this report, and file the Addendum with the Ministry of the Environment and Climate Change in accordance with section 15 of Ontario Regulation231/08, Transit Projects and Metrolinx Undertakings; 3. Delegate authority to the City Manager to include the extension of the Trillium Line to Limebank Road in the Trillium procurement documents via an addendum, subject to the recommendation cost, operational and maintenance, legislative approval and assessment parameters, as described in this report, and direct staff to undertake the necessary supporting activities required to bring forward a recommendation to Committee and C details

STAGE 2 LIGHT RAIL TRANSIT PROJECT AND PROCUREMENT UPDATE

Yes

Yes

Motion To: 4. Approve the Stage 2 governance plan and additions to the Executive Steering Committee’s mandate, as further described in this report; details

STAGE 2 LIGHT RAIL TRANSIT PROJECT AND PROCUREMENT UPDATE

Yes

Yes

Motion To: WHEREAS Report ACS2017-PIE-PS-0091 includes Details of Recommended Zoning; and WHEREAS Further review of grading details has revealed that the rear portion of the parking garage protrudes 0.6 metres above grade; and WHEREAS this is considered part of the building for the purposes of determining setback requirements; and WHEREAS staff have reviewed this proposed change to the zoning details and determined it is appropriate as it will not negatively impact the abutting properties; THEREFORE BE IT RESOLVED that Council amend Document 2 of the report by removing the second bullet point under 2. b. “The minimum rear yard setback is 8.5 metres” and replacing it will the following bullet points: “- the minimum rear yard setback is 0 metres for any part of the building 0.6 metres or less in height and 8.5 metres for any part of the building above 0.6 metres. - required communal details

ZONING BY-LAW AMENDMENT - 494 LISGAR STREET

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

ZONING BY-LAW AMENDMENT - AMENDMENTS TO ACCOMMODATE RECONSTRUCTION IN AREAS AFFECTED BY THE MAY 2017 FLOODING

Yes

Yes

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That City Council: 1. Approve the proposed Traffic and Parking By-law in the form attached as Document 5 and as outlined in this Report, and to repeal and replace By-law 2003-530; as amended by the following: a) that the in-force date for the proposed By-law be June 1st, 2018, and that Section 144 of the proposed By-law reflect same, and that Bylaw 2003-530 shall be repealed on the in force date of June 1st, 2018. 2. Authorize staff to finalize and make minor amendments to the proposed Traffic and Parking By-law; and, 3. Authorize staff to seek to obtain approval from the Ontario Court of Justice on the changes to the set fines imposed by the proposed By-Law. details

Motion To: That the Transportation Committee recommend that City Council: 1. Approve the proposed Traffic and Parking By-law in the form attached as Document 5 and as outlined in this Report, and to repeal and replace By-law 2003-530; 2. Authorize staff to finalize and make minor amendments to the proposed Traffic and Parking By-law; and 3. Authorize staff to seek to obtain approval from the Ontario Court of Justice on the changes to the set fines imposed by the proposed By-Law. details

TRAFFIC AND PARKING BY-LAW UPDATE 2017

Yes

Yes

Motion To: Whereas the Traffic and Parking By-law if enacted by Council will require an application for set fines to be obtained from the Courts for enforcement purposes; AND WHEREAS this application process may take several months to obtain set fines; Therefore, Committee Recommends that Council approve the in-force date for the proposed By-law be June 1st, 2018, and that Section 144 of the proposed By-law reflect same, and that Bylaw 2003-530 shall be repealed on the in force date of June 1st, 2018. details

Motion To: That the Community and Protective Services Committee recommend Council receive this report for information. details

OTTAWA PARAMEDIC SERVICE 2016 ANNUAL REPORT

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend that Council: 1. Approve amendments to the Property Standards By-law (No. 2013-416, as amended) as outlined in Document 1 and described in this report to: a) Define and replace the word “abutting” with “neighbouring” in the provisions of the by-law that address outdoor lighting; b) Repeal the definition of “graffiti” and repeal the term where it is used in the by-law; c) Incorporate various minor ‘housekeeping’ amendments to the by-law; 2. Approve an amendment to the Graffiti Management By-law (No. 2008-1, as amended) as outlined in Document 1 and described in this report; 3. Authorize the Manager, By-law and Regulatory Services Branch, to finalize and make minor adjustments to the amending by-law. details

SUMMARY OF ORAL AND WRITTEN PUBLIC SUBMISSIONS FOR ITEMS SUBJECT TO BILL 73 'EXPLANATION REQUIREMENTS' AT THE CITY COUNCIL MEETING OF JULY 12, 2017

Yes

Yes

Motion To: BE IT RESOLVED THAT the Rules of Procedure be suspended to consider the following Motion, due to the desire to move forward with this initiative after delays resulting from the summer legislative agenda schedule and the City's interest in supporting economic development opportunities. WHEREAS Telecommunication companies generally have a statutory right to use municipal streets, but this is subject to the consent of the municipality, with the process, terms and conditions for granting Municipal Consent embodied in a Municipal Access Agreement (MAA) and consistent with the five right-of-way management principles developed by the Federation of Canadian Municipalities (FCM) as adopted by Council on March 28, 2001; and WHEREAS Community Fibre Company is a registered telecommunications provider with the Canadian Radio-Television and Telecommunications Commission (CRTC); and WHEREAS details

Yes

Yes

Motion To: That the Rules of Procedure be suspended to consider the following motion to avoid unnecessary delays in the redevelopment of the Elmvale Acres Shopping Centre in accordance with the recently adopted Elmvale Acres Shopping Centre Secondary Plan. WHEREAS Report ACS2017-PIE-PS-0057 recommended approval of an amendment to Volume 1 of the Official Plan for the City of Ottawa to designate 1910 St. Laurent Boulevard as Arterial Mainstreet and add to Volume 2a of the Official Plan the Elmvale Acres Shopping Centre Secondary Plan; and WHEREAS Council on July 12, 2017 approved the report recommendation and adopted Official Plan Amendment No. 189 through By-law No. 2017-233; and WHEREAS Document 2 of the said report as well as Official Plan Amendment No. 189 contain schedules associated with the Elmvale Acres Shopping Centre Secondary Plan that were incorrectly labelled; THEREFORE BE IT details

Yes

Yes

Motion To: That the Rules of Procedure be waived, due to the Federation of Canadian Muncipalities’ (FCM) timelines, to consider the following: WHEREAS the Federation of Canadian Municipalities (FCM) is working in partnership with the South African Local Government Association (SALGA) on the Building Inclusive Green Municipalities (BIGM) project, a five-year, $5.8 million initiative to help build sustainable infrastructure, generate inclusive growth and address the impact of climate change in the Eastern Cape Province; and WHEREAS the BIGM project pairs individual Canadian municipalities with South African municipal counterparts in the Eastern Cape Province in order to share advice, training and best practices regarding modernizing infrastructure, including integrating climate change adaptation and asset management practices, and stimulating local economies, with a strong emphasis on em details

Yes

Yes

Motion To: That the Rules of Procedure be suspended to consider the following motion, in order to allow the institution of interim control within a portion of the Glebe without delay. WHEREAS the City of Ottawa Zoning By-law No. 2008-250 controls the size of the building envelope for low-rise single detached and multi-unit dwellings, but does not regulate the number of bedrooms in such dwellings; and WHEREAS on 12 July 2017 Council carried a motion to establish interim control in certain inner urban established neighbourhoods where the development of low-rise single detached dwellings and low-rise multi-unit dwellings is resulting in the creation of units with multiple bedrooms making these units and developments appear more as rooming houses rather than more traditional dwelling units within a more traditional residential dwelling type and in a way that is disruptive to maintaining a he details

Yes

Yes

Motion To: BE IT RESOLVED THAT the Rules of Procedure be suspended to consider the following Motion, due to the desire to move forward with this initiative after delays resulting from the summer legislative agenda schedule and the City's interest in supporting economic development opportunities. WHEREAS Telecommunication companies generally have a statutory right to use municipal streets, but this is subject to the consent of the municipality, with the process, terms and conditions for granting Municipal Consent embodied in a Municipal Access Agreement (MAA) and consistent with the five right-of-way management principles developed by the Federation of Canadian Municipalities (FCM) as adopted by Council on March 28, 2001; and WHEREAS Community Fibre Company is a registered telecommunications provider with the Canadian Radio-Television and Telecommunications Commission (CRTC); and WHEREAS details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be suspended to consider the following motion to avoid unnecessary delays in the redevelopment of the Elmvale Acres Shopping Centre in accordance with the recently adopted Elmvale Acres Shopping Centre Secondary Plan. WHEREAS Report ACS2017-PIE-PS-0057 recommended approval of an amendment to Volume 1 of the Official Plan for the City of Ottawa to designate 1910 St. Laurent Boulevard as Arterial Mainstreet and add to Volume 2a of the Official Plan the Elmvale Acres Shopping Centre Secondary Plan; and WHEREAS Council on July 12, 2017 approved the report recommendation and adopted Official Plan Amendment No. 189 through By-law No. 2017-233; and WHEREAS Document 2 of the said report as well as Official Plan Amendment No. 189 contain schedules associated with the Elmvale Acres Shopping Centre Secondary Plan that were incorrectly labelled; THEREFORE BE IT details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived, due to the Federation of Canadian Muncipalities’ (FCM) timelines, to consider the following: WHEREAS the Federation of Canadian Municipalities (FCM) is working in partnership with the South African Local Government Association (SALGA) on the Building Inclusive Green Municipalities (BIGM) project, a five-year, $5.8 million initiative to help build sustainable infrastructure, generate inclusive growth and address the impact of climate change in the Eastern Cape Province; and WHEREAS the BIGM project pairs individual Canadian municipalities with South African municipal counterparts in the Eastern Cape Province in order to share advice, training and best practices regarding modernizing infrastructure, including integrating climate change adaptation and asset management practices, and stimulating local economies, with a strong emphasis on em details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be suspended to consider the following motion, in order to allow the institution of interim control within a portion of the Glebe without delay. WHEREAS the City of Ottawa Zoning By-law No. 2008-250 controls the size of the building envelope for low-rise single detached and multi-unit dwellings, but does not regulate the number of bedrooms in such dwellings; and WHEREAS on 12 July 2017 Council carried a motion to establish interim control in certain inner urban established neighbourhoods where the development of low-rise single detached dwellings and low-rise multi-unit dwellings is resulting in the creation of units with multiple bedrooms making these units and developments appear more as rooming houses rather than more traditional dwelling units within a more traditional residential dwelling type and in a way that is disruptive to maintaining a he details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

City Council

STATUS UPDATE - COUNCIL INQUIRIES AND MOTIONS FOR THE PERIOD ENDING JULY 7, 2017

Yes

Yes

Motion To: REPORT RECOMMENDATIONS That City Council, 1. Delegate the authority to the Mayor or his designate with the authority over the July / August time period to execute and enact the necessary debenture by-laws associated with this report to authorize the issuance of debentures where the project debt authority has been approved by Council. 2. Approve the inclusion in the 2018 budget of a one-time transfer from the reserves to bridge the increased debt servicing costs anticipated with the planned debt issue. details

SPEED REDUCTION ON DUNNING ROAD AND 4 WAY STOP AT DUNNING ROAD AND DEVINE ROAD

Yes

Yes

Motion To: WHEREAS the report entitled, “Maurice Yelle Excavation Ltd. Aggregate Resources Act Application, OMB File No. MM160070 Proposed Settlement”, Agricultural and Rural Affairs Committee Report 26A , Item 1 was considered in closed session by the Committee on July 6th, 2017; and WHEREAS the report will be public once Minutes of Settlement have been executed by both parties; and WHEREAS there is an error in the Financial Implications section of this confidential report; THEREFORE BE IT RESOLVED that the report be amended by the deletion of the last two sentences of the Financial Comment and that they be replaced with: “Once approved by Council, a new capital internal order will be created for this project with construction expected to begin in 2019.” details

HOUSEKEEPING ZONING BY-LAW AND OFFICIAL PLAN AMENDMENTS FOR THE IMPLEMENTATION OF COACH HOUSES

Yes

Yes

Motion To: WHEREAS part of the proposed zoning is inadvertently missing from Document 3 of Report ACS2017-PIE-PS-0057; BE IT RESOLVED that Document 3 of the staff report, being the Location Map and Zoning Key Plan, be replaced with the revised Location Map and Zoning Key Plan attached to this motion; and BE IT FURTHER RESOLVED that there be no further notice pursuant to Subsection 34 (17) of the Planning Act. details

TAGGART SETTLEMENT OF APPEAL TO OFFICIAL PLAN AMENDMENT 150 - IN CAMERA - LITIGATION OR POTENTIAL LITIGATION, AFFECTING THE CITY, INCLUDING MATTERS BEFORE ADMINISTRATIVE TRIBUNALS; RECEIPT OF ADVICE SUBJECT TO SOLICITOR-CLIENT PRIVILEGE, INCLUDING COMMUNICATIONS NECESSARY FOR THAT PURPOSE. REPORTING OUT DATE: UPON RESOLUTION OF THE MATTER

Motion To: BE IT RESOLVED THAT that Item 14 on Council Agenda 54, Zoning By-Law Amendment - 2025 Mer Bleue Road and 4200 Innes Road be deferred for consideration at the next City Council Meeting. details

ALL WAY STOP CONTROL AT THE INTERSECTION OF SOLSTICE WAY AND SUMMER DAYS WALK

Yes

Yes

Motion To: That the Rules of Procedure be suspended due to timelines, as new legislative requirements came into force on May 30, 2017, to consider the following Motion: WHEREAS on May 30, 2017, Bill 68, the Modernizing Ontario’s Municipal Legislation Act, 2017, which amends approximately 16 pieces of legislation, including the Municipal Act, 2001 (the “Act”), the Municipal Conflict of Interest Act (the “MCIA”) and the Municipal Elections Act, 1996 (the “MEA”), was passed by the Ontario government and received Royal Assent; and WHEREAS, as described in the memorandum to Members of Council from the City Clerk and Solicitor dated July 7, 2017, and appended to this motion as Attachment 1, Bill 68 makes changes that affect a number of policies, procedures, processes and by-laws in the City of Ottawa, with some mandatory changes taking effect upon Royal Assent and many significan details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived due to legislative timelines, as the application deadline for the Natural Gas Grant Program closes on July 31, 2017: WHEREAS the Province is helping expand access to natural gas infrastructure to more communities in Ontario through a new $100 million Natural Gas Grant Program (the Program); and WHEREAS staff and Council support the Program for expanding natural gas to more locations in rural Ottawa; and WHEREAS Enbridge Gas Distribution Inc. has been working with staff and rural Councillors to identify potential expansion projects that may qualify for funding through the Program and WHEREAS Enbridge Gas Distribution Inc. has determined that it may apply through the Program to expand services to Dunrobin Shores in Ward 5 (residential expansion), Carleton Mushroom Farms Limited in Ward 20 (economic development) and Stanley's Olde Maple Lane details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: WHEREAS flooding damaged over 275 dwellings along the Ottawa River in May, 2017; and WHEREAS it is appropriate that direction be provided as soon as possible to Planning, Infrastructure and Economic Development staff to initiate a rezoning process to assist in the process of reconstruction; THEREFORE Be It Resolved that the Rules of Procedure be suspended to permit the introduction of the following motion: WHEREAS over 275 dwellings along the Ottawa River were damaged by the flooding that occurred in May 2017; and WHEREAS repair or reconstruction of affected buildings and structures will be required; and WHEREAS property owners may require relief from the Zoning By-law in the form of minor variance applications in order to rebuild existing buildings and structures in areas affected by flooding; and WHEREAS these minor variance applications will cause delays and additional cost details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived, as this is the last Council meeting before the summer legislative break, to consider the following motion: WHEREAS, on June 14, 2017, City Council directed staff to develop an equitable single fare option for all OC Transpo services, known as the EquiFare, based on the principles established for the EquiPass (including a 50% discounted fare) and in compliance with existing commitments and policies regarding fare ratios, the Long Range Financial Plan and the Transit Affordability Plan for consideration as part of the 2018 budget process; and WHEREAS the 2018 budget process will begin in November 2017 and is expected to conclude in December 2017; and WHEREAS, on June 22, 2016, City Council approved a restructuring of the OC Transpo Fare System to co-ordinate with the O-Train Confederation Line multi-modal operations, and one of these change details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived, to permit Council to consider authorizing the necessary repairs so that they can begin as soon as possible, as set out below in the following motion: WHEREAS, on May 24, 2017, City Council approved the addition of $400,000 to the Road Services Operating Budget for the Unscheduled Asphalt Road and Pathway Surface Repairs program and $2.5 million to Project 908492 2017 Road Resurfacing City-wide, to begin to address the deteriorating road conditions caused by the challenging 2016-2017 winter season and the record-setting spring rains; and WHEREAS the City Treasurer has confirmed that an additional $500,000 in the City-wide capital reserves could be provided to the road resurfacing program without negatively impacting that reserve fund; and WHEREAS staff has advised that additional work could be undertaken in this season; THEREFORE BE IT RES details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be suspended to consider the following motion, in order to allow the institution of interim control within Sandy Hill, Heron Park, and portions of Old Ottawa East, Old Ottawa South, Centretown and Overbrook as it is peak construction season and as such motion could not otherwise be heard until the end of the summer. WHEREAS the City of Ottawa Zoning By-law No. 2008-250 controls the size of the building envelope for low-rise single detached and multi-unit dwellings, but does not regulate the number of bedrooms in such dwellings; AND WHEREAS development in some of Ottawa’s inner urban established neighbourhoods of low-rise single detached dwellings and low-rise multi-unit dwellings is resulting in the creation of units with multiple bedrooms making these units and developments appear more as rooming houses rather than more traditional dwelling units details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That City Council approve that the Rules of Procedure be suspended to consider the following motion made without notice: WHEREAS the City’s zoning by-law, being By-law 2008-250, as amended, seeks to regulate development in residential zones in a manner that is compatible with existing land use patterns, including for example, so that detached dwellings and the residential character of neighbourhoods are maintained or enhanced; AND WHEREAS, given the relatively recent advent and increase in the use of popular online platforms that facilitate bookings for short-term residential use in a variety of neighbourhoods and zones across the City; AND WHEREAS such use may have an impact on residential neighbourhoods, including the potential for increased traffic, parking, noise, and related property issues and which may have unintended consequences on maintaining or enhancing neighbour details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Transportation Committee

Motion To: That the Transportation Committee approve the Statement of Work for the Earl Armstrong Road Extension (Albion Road to Hawthorne Road) Environmental Assessment Study, as outlined in this report and detailed in Document 1. details

ALL WAY STOP CONTROL AT THE INTERSECTION OF LONGLEAF DRIVE AND SHAKEWOOD STREET/MONTCLAIR AVENUE

Yes

Yes

Motion To: BE IT RESOLVED THAT the Transportation Committee approve the addition of this item for consideration by the committee at today’s meeting, pursuant to subsection 89(3) of the Procedure By-law (being By-law no. 2016-377) to allow staff to begin their work on the review over the summer, as the next Committee meeting is not until September. Whereas Road Safety is a priority for City Council; Whereas the City of Ottawa was one of the first municipalities in Canada to officially adopt the Towards Zero goal to reduce traffic fatalities and injuries in November 2011, entitled “Ottawa’s Strategic Road Safety Action Plan 2012 - Beyond”; Whereas City Council committed to enhancing funding for road safety through its Strategic Initiative to Safer Roads Ottawa program for the current term of council, and Whereas, other municipalities in Canada have recently begun to adopt road safe details

OTHER BUSINESS

City Council

Motion To: REPORT RECOMMENDATIONS That Council: 1. Receive the Audited Consolidated Financial Statements of Hydro Ottawa Holding Inc. for the year ending December 31, 2016 as set out in the Annual Report at Document 1 (issued separately and held on file with the City Clerk); 2. Appoint KPMG LLP as the auditor for Hydro Ottawa Holding Inc. for the year ending December 31, 2017; 3. Approve the recommendations of the Nominating Committee of the Board of Directors of Hydro Ottawa Holding Inc., specifically, that Council a. appoint the persons identified at Document 2 (immediately follows the report) to serve as members of the Boards of Hydro Ottawa Holding Inc. and Hydro Ottawa Limited for the corresponding terms as specified; and b. request that the Hydro Ottawa Holding Inc. Board of Directors elect Jim Durrell, C.M. as Chair of the Boards of Hydro Ottawa Holding Inc. and Hydro Ottawa Limit details

Motion To: COMMITTEE RECOMMENDATIONS That Council: 1. Approve amendments to the Property Maintenance By-law (2005-208, as amended) and the Property Standards By-law (2013-416) as set out in Document 2 and described in this report, as part of a pilot project to commence upon enactment of the amendments and end on July 12, 2019, and direct staff to provide an evaluation of the results of this pilot project and any associated recommendations following the conclusion of the project; 2. Delegate the authority to the Manager, By-law and Regulatory Services to finalize and make minor adjustments to the amending by-laws described in Recommendation 1 to give effect to the intent of Council for the duration of the pilot project; 3. Approve that the Solid Waste Collection Design Guidelines will apply to all residential development within Area “A” shown on Document 1, as described in this report details

SANDY HILL - PROPERTY STANDARDS, WASTE AND OTHER MATTERS

Yes

Yes

Motion To: COMMITTEE RECOMMENDATION That Council approve the results of the Class Environmental Assessment Study for the Baseline Woodroffe stormwater management pond as detailed in Document 1 and direct staff to proceed with posting the Notice of Study Completion for a 30-day public review period in accordance with the Ontario Municipal Class Environmental Assessment Schedule "B" process. details

Motion To: COMMITTEE RECOMMENDATIONS That Council: 1. Approve the Urban Forest Management Plan attached as Document 1; 2. Direct staff to initiate the first year of the 2018-2021 work plan as described in this report and summarized in Document 3; 3. Direct staff to report back to Committee and Council on the implementation of the Urban Forest Management Plan and recommended next steps by Q1 2019; and 4. Confirm approval of the Urban Forest Management Plan as adoption of a City policy in accordance with subsection 270 (1) 7. of the Municipal Act, 2001, when Subsection 32 of Bill 68 is proclaimed in force, as outlined in this report. details

SUMMARY OF ORAL AND WRITTEN PUBLIC SUBMISSIONS FOR ITEMS SUBJECT TO BILL 73 'EXPLANATION REQUIREMENTS' AT THE CITY COUNCIL MEETING OF JUNE 14, 2017

Yes

Yes

Motion To: That the Rules of Procedure be suspended to consider the following motion, in order to allow the temporary valet parking program to begin as soon as possible, as it is peak tourist season. WHEREAS the ByWard Market is hosting events to celebrate the City’s sesquicentennial including the Inspiration Village which will attract an increased number of visitors to the ByWard Market and also temporarily reduce the number of available parking spaces; and WHEREAS the City of Ottawa ByWard Market Program By-law 2008-449 authorizes the issuance of licenses for “tourist services” which includes “tourist information services, bicycle rental services, tour bus services, walking tour services and rickshaw tour services”; and WHEREAS to improve parking access, a temporary valet parking pilot program will be added as an available license category under “tourist services” and per details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived, due to the fact that the summer season has begun, to consider the following motion: WHEREAS the Petrie Island Canoe Club is a not-for-profit organization that provides community and recreational services in the east end of Ottawa at a reasonable cost to residents; and WHEREAS the group has stated that a temporary shipping container is required to protect programming equipment from weather and theft; and WHEREAS due to the recent flooding the Petrie Canoe Club was not able to start their programming on Petrie Island until recently, due to water infiltration on the property; and WHEREAS the Petrie Island Canoe Club has been advised that that they are required to pay an Administration Fee of $1,198.93 (incl. HST) as well as a monthly rental fee of $26.00 (incl. HST), valued at $104.00 for four months to place a temporary shipping container a details

Motion To: That the Community and Protective Services Committee recommend that Council: 1. Approve amendments to the Property Maintenance By-law (2005-208, as amended) and the Property Standards By-law (2013-416) as set out in Document 2 and described in this report, as part of a pilot project to commence upon enactment of the amendments and end on July 12, 2019, and direct staff to provide an evaluation of the results of this pilot project and any associated recommendations following the conclusion of the project; 2. Delegate the authority to the Manager, By-law and Regulatory Services to finalize and make minor adjustments to the amending by-laws described in Recommendation 1 to give effect to the intent of Council for the duration of the pilot project; 3. Approve that the Solid Waste Collection Design Guidelines will apply to all residential development within Area “A” shown on Do details

SANDY HILL - PROPERTY STANDARDS, WASTE AND OTHER MATTERS

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

City Council

Motion To: BE IT RESOLVED that the Rules of Procedure be suspended to discuss response to Inquiry OCC 03-17 – Potholes and Road Quality. details

OCC 03-17 - Potholes and Road Quality

Yes

Yes

Motion To: 1. That the 2016 Ottawa Community Housing Corporation (OCHC) Annual Report as described in this report and set out in Document 1 be received; and 2. That the signed audited Financial Statements of Ottawa Community Housing Corporation (OCHC) for the year 2016 as described in this report and set out in Document 2 be received; 3. That Dan Doré and Claude Lloyd be reappointed to the Board of Directors as Community members for terms of one (1) year expiring at the AGM in 2018, and that Cathy Jordan and Nicole St-Louis be reappointed to the Board of Directors as Community members for terms of three (3) years expiring at the AGM in 2020 as described in this report and set out in Document 3; 4. That the Mayor and the City Clerk be authorized to sign a written resolution on behalf of the City of Ottawa as Shareholder of OCHC setting out the resolutions approved by City Council. details

OTTAWA COMMUNITY HOUSING CORPORATION (OCHC) ANNUAL REPORT AND ANNUAL GENERAL MEETING OF THE SHAREHOLDER

Motion To: COMMITTEE RECOMMENDATIONS That Council approve that in order to address the funding target as recommended in the Comprehensive Asset Management Program report, the following funding strategies be approved for consideration as part of future budgets: 1. That the use of debt for tax supported capital works continue to correspond to the amount of debt retiring and funded from the City Wide property taxation; 2. That the contribution from taxation for the renewal of existing assets be increased by inflation (Construction Price Index) and an additional $10.5 million in the 2018 budget , as a priority within Council’s approved tax targets; 3. That the annual contribution from taxation for the renewal of existing assets be increased annually by inflation and an additional $7.8 million per year starting in the 2019 budget for 9 years as outlined in this report; 4. That staff continu details

Motion To: COMMITTEE RECOMMENDATION That City Council: 1. Waive the condition that the patio at 283 Elgin Street be required to close by 11 p.m. on June 30, July 1 and July 2, 2017 and extend their patio closing time to 2 a.m.; and 2. Delegate the authority to the General Manager of Planning, Infrastructure and Economic Development, in consultation with the Director of 2017 Operations and Special Events and the local ward Councillor, to temporarily extend the hours for ROW patio permit holders who request permission to extend closure from 11 p.m. to up to 4 a.m. on June 30, July 1 and July 2, 2017, and that such authorization may be subject to terms and conditions imposed by the General Manager of Planning, Infrastructure and Economic Development. details

REQUEST TO EXTEND HOURS FOR 283 ELGIN STREET AND FOR ALL RIGHT OF WAY PATIOS FOR CANADA DAY 2017 CELEBRATIONS - MOTION

DELEGATION OF AUTHORITY - CONTRACTS AWARDED FOR THE PERIOD JULY 1, 2016 TO DECEMBER 31, 2016 FOR TRANSIT SERVICES

Yes

Yes

Motion To: BE IT RESOLVED THAT the Rules of Procedure be suspended to receive and consider the tentative agreements reached for the renewal of the collective agreements with the Canadian Union of Public Employees Local 503 (Part Time Recreation and Culture) (“CUPE 503”), and with CUPE Local 503 (Summer Aquatics), and to permit the Deputy City Solicitor and staff to brief Council on same; and BE IT FURTHER RESOLVED that the Rules of Procedure be suspended receive and consider requests for exemptions pursuant to the Bilingualism Policy; and AND BE IT FURTHER RESOLVED THAT Council resolve In Camera pursuant to Procedure By-law 2016-377 as follows: a) Pursuant to subsections 13(1)(d), labour relations or employee negotiations and Subsection 13(1)(f), the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose, with respect to details

Absent

Yes

Motion To: WHEREAS the City of Ottawa (the City) and Canadian Union of Public Employees, Local 503 ("CUPE 503") have committed to working collaboratively to resolve issues of mutual concern in the workplace; and WHEREAS the collective agreements between the City and CUPE 503 for the Part Time Recreation and Culture Bargaining Unit and the Summer Aquatics Bargaining Units expired on December 31, 2015; and WHEREAS the bargaining teams for the City and CUPE 503 have been in negotiations in an effort to resolve these collective agreements on mutually-agreeable terms; and WHEREAS the City and CUPE 503 bargaining teams have reached tentative agreements for both the Part Time Recreation and Culture Bargaining Unit and the Summer Aquatics Bargaining Units, subject to ratification by the CUPE 503 membership and City Council; and WHEREAS the members of the CUPE 503 (Part Time Recreation and Cultur details

Yes

Yes

Motion To: WHEREAS on July 13th, 2016, after receiving a briefing on the new organizational alignment, City Council eliminated the two Deputy City Manager positions and portfolios, namely, City Operations and Planning and Infrastructure, replaced by a new Senior Leadership Team; and WHEREAS various organization changes in 2016 resulted in a number of vacancies, including two Level 4 positions, specifically the Director, Planning Services, and the Paramedic Chief, both of which were filled on an acting basis due to the arrival of a new City Manager; and WHEREAS these two positions are key managers in the City’s Extended Senior Leadership Team and provide important services and advice to City Council, the residents and some industry stakeholders; and WHEREAS Section R.6.3 of the City’s Bilingualism Policy requires that, for hiring purposes, all candidates for Level 1 to Level 3 managem details

Yes

Yes

Motion To: BE IT RESOLVED THAT the Rules of Procedure be suspended to receive and consider the tentative agreements reached for the renewal of the collective agreements with the Canadian Union of Public Employees Local 503 (Part Time Recreation and Culture) (“CUPE 503”), and with CUPE Local 503 (Summer Aquatics), and to permit the Deputy City Solicitor and staff to brief Council on same; and BE IT FURTHER RESOLVED that the Rules of Procedure be suspended receive and consider requests for exemptions pursuant to the Bilingualism Policy; and AND BE IT FURTHER RESOLVED THAT Council resolve In Camera pursuant to Procedure By-law 2016-377 as follows: a) Pursuant to subsections 13(1)(d), labour relations or employee negotiations and Subsection 13(1)(f), the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose, with respect to details

IN CAMERA ITEMS

Absent

Yes

Motion To: WHEREAS the City of Ottawa (the City) and Canadian Union of Public Employees, Local 503 ("CUPE 503") have committed to working collaboratively to resolve issues of mutual concern in the workplace; and WHEREAS the collective agreements between the City and CUPE 503 for the Part Time Recreation and Culture Bargaining Unit and the Summer Aquatics Bargaining Units expired on December 31, 2015; and WHEREAS the bargaining teams for the City and CUPE 503 have been in negotiations in an effort to resolve these collective agreements on mutually-agreeable terms; and WHEREAS the City and CUPE 503 bargaining teams have reached tentative agreements for both the Part Time Recreation and Culture Bargaining Unit and the Summer Aquatics Bargaining Units, subject to ratification by the CUPE 503 membership and City Council; and WHEREAS the members of the CUPE 503 (Part Time Recreation and Cultur details

IN CAMERA ITEMS

Yes

Yes

Motion To: WHEREAS on July 13th, 2016, after receiving a briefing on the new organizational alignment, City Council eliminated the two Deputy City Manager positions and portfolios, namely, City Operations and Planning and Infrastructure, replaced by a new Senior Leadership Team; and WHEREAS various organization changes in 2016 resulted in a number of vacancies, including two Level 4 positions, specifically the Director, Planning Services, and the Paramedic Chief, both of which were filled on an acting basis due to the arrival of a new City Manager; and WHEREAS these two positions are key managers in the City’s Extended Senior Leadership Team and provide important services and advice to City Council, the residents and some industry stakeholders; and WHEREAS Section R.6.3 of the City’s Bilingualism Policy requires that, for hiring purposes, all candidates for Level 1 to Level 3 managem details

IN CAMERA ITEMS

Yes

Yes

Motion To: BE IT RESOLVED THAT the Rules of Procedure be suspended to consider the following Motion, due to timelines, as the event takes place prior to the next regular City Council meeting. WHEREAS The Festival de la St-Jean Ottawa is an outdoor festival to promote French Canadian culture, identity, pride and accomplishments and to celebrate with Canada 150th Celebrations; and WHEREAS The Festival de la St-Jean Ottawa is to occur on Friday, June 23, 2017; and WHEREAS Clarence Street, from Parent Avenue to Dalhousie Street, is required to be closed to accommodate the festival and on-street festival set-up; and WHEREAS the on-street festival set-up will commence at 6:00pm on Thursday, June 22, 2017 and the festival will begin operation at 4:00pm on Friday, June 23, 2017; and WHEREAS the City of Ottawa’s Special Events on City Streets By-law (2001-260) prohibits road closures before 6:0 details

Yes

Yes

Motion To: Be it resolved that the Rules of Procedure be suspended to consider the following Motion, in order to resolve the matter in respect of the temporary accessibility ramp at 298 Dalhousie Street in a timely manner: WHEREAS in order to provide appropriate access to this property during construction, a temporary accessibility ramp was constructed at this location; and WHEREAS the temporary accessibility ramp encroaches onto the City right-of-way; and WHEREAS the property owner was charged $2211.40, which was the minimum encroachment fee applicable for this site; and WHEREAS staff have processed the application pursuant to the City’s temporary encroachment process, and administrative fees were applied as part of the permit amount; BE IT RESOLVED that Council: 1. Waive the amount of $2,153.40 associated with the temporary encroachment permit, save for the administrative processing details

Yes

Yes

Motion To: BE IT RESOLVED THAT the Rules of Procedure be suspended to consider the following Motion, due to timelines, as the event takes place prior to the next regular City Council meeting. WHEREAS The Festival de la St-Jean Ottawa is an outdoor festival to promote French Canadian culture, identity, pride and accomplishments and to celebrate with Canada 150th Celebrations; and WHEREAS The Festival de la St-Jean Ottawa is to occur on Friday, June 23, 2017; and WHEREAS Clarence Street, from Parent Avenue to Dalhousie Street, is required to be closed to accommodate the festival and on-street festival set-up; and WHEREAS the on-street festival set-up will commence at 6:00pm on Thursday, June 22, 2017 and the festival will begin operation at 4:00pm on Friday, June 23, 2017; and WHEREAS the City of Ottawa’s Special Events on City Streets By-law (2001-260) prohibits road closures before 6:0 details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: Be it resolved that the Rules of Procedure be suspended to consider the following Motion, in order to resolve the matter in respect of the temporary accessibility ramp at 298 Dalhousie Street in a timely manner: WHEREAS in order to provide appropriate access to this property during construction, a temporary accessibility ramp was constructed at this location; and WHEREAS the temporary accessibility ramp encroaches onto the City right-of-way; and WHEREAS the property owner was charged $2211.40, which was the minimum encroachment fee applicable for this site; and WHEREAS staff have processed the application pursuant to the City’s temporary encroachment process, and administrative fees were applied as part of the permit amount; BE IT RESOLVED that Council: 1. Waive the amount of $2,153.40 associated with the temporary encroachment permit, save for the administrative processing details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the following by-law be read and passed: To confirm the proceedings of the Council meeting of June 14, 2017. details

MOTION NO. 52/11

Yes

Yes

Motion To: That the following by-law be read and passed: To confirm the proceedings of the Council meeting of June 14, 2017. details

Transportation Committee

Motion To: That the Transportation Committee recommend Council approve the updates to the Transportation Impact Assessment (TIA) Guidelines as described in this report. details

TRANSPORTATION IMPACT ASSESSMENT GUIDELINES UPDATE

Yes

Yes

Motion To: That Transportation Committee recommend Council: 1. Receive the Barrhaven and Merivale Road Rail Grade Separation Study, attached as Document 1; 2. Approve the establishment of a Barrhaven Rail Safety Program, as described in this report, including as follows: a. Approve that funding for a portion of the Barrhaven Rail Safety Program, specifically to undertake the environmental assessments for the rail grade-separations at Woodroffe Avenue, the Southwest Transitway, and Fallowfield Road, as well as for the multi-use pathway underpass at the Jockvale Road/Rail corridor, be included for consideration as part of the 2018 Draft Budget; 3. Delegate the authority to the Mayor, in consultation with the ward Councillors, to seek funding from the Federal and Provincial Government and VIA Rail for the design and construction phase for the Barrhaven Rail Safety Program; and, 4. Direct the City Manager to forward this report and Council’s disposition of the recommendations to the Tran details

RIVER ROAD SPEED REDUCTION FROM LOWEN DRIVE TO 110M SOUTH OF TEWSLEY DRIVE

Yes

Yes

Motion To: That the Transportation Committee recommend that Council approve: 1. The installation of an all-way stop control at the intersection of Southmore Drive East and Thorndale Drive; 2. That the speed limit along the entire length of Plante Drive be reduced to 40km per hour; and, 3. That the speed limit along the entire length of Southmore Drive West be reduced to 40km per hour. details

ALL WAY STOP CONTROL AT THE INTERSECTION OF SOUTHMORE DRIVE EAST AND THORNDALE DRIVE AND SPEED REDUCTIONS ON PLANTE AND SOUTHMORE DRIVES

Yes

Yes

Motion To: That the Transportation Committee recommend that Council approve the installation of an all-way stop control at the intersection of Prestone Drive and Deavy Way. details

ALL WAY STOP CONTROL AT THE INTERSECTION OF PRESTONE DRIVE AND DEAVY WAY

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That Council: 1. Approve the repeal of the Noise By-law (2004-253, as amended) and the re-enactment of the by-law as described in Document 1 and in this report to: a) define and specify bass noise in the general provision of the by-law that addresses noise likely to disturb; b) reduce the maximum noise threshold for construction exemptions from 90 dB(A) to 85 dB(A), in accordance with provincial standards; c) exempt municipal waste collection; d) enable charging of companies for after-hours waste collection and deliveries; and e) reduce permitted car alarm time to 5 minutes from 20. 2. Authorize the Manager, By-law and amp; Regulatory Services Branch, to finalize and make minor adjustments to the amended and re-enacted by-law to give effect to the intent of Council. 3. Direct: a) Fleet Services review the feasibility of installing broadband details

NOISE BY-LAW REVIEW

No

No

Motion To: COMMITTEE RECOMMENDATION AS AMENDED That Council approve the application to demolish 270 Buchan Road, a property located in the Rockcliffe Park Heritage Conservation District, designated under Part V of the Ontario Heritage Act. (Note: The statutory 90-day timeline for consideration of this application under the Ontario Heritage Act was extended and will expire on June 30, 2017.) details

APPLICATION FOR DEMOLITION AND NEW CONSTRUCTION AT 270 BUCHAN ROAD, A PROPERTY DESIGNATED UNDER PART V OF THE ONTARIO HERITAGE ACT AND LOCATED IN THE ROCKCLIFFE PARK HERITAGE CONSERVATION DISTRICT

Yes

Yes

Motion To: BE IT RESOLVED THAT Council: 1. Refuse the application to demolish 270 Buchan Road, a property located in the Rockcliffe Park Heritage Conservation District, designated under Part V of the Ontario Heritage Act; and 2. Refuse the application to construct a new building on the property located at 270 Buchan Road, located in the Rockcliffe Park Heritage Conservation District, designated under Part V of the Ontario Heritage Act. details

APPLICATION FOR DEMOLITION AND NEW CONSTRUCTION AT 270 BUCHAN ROAD, A PROPERTY DESIGNATED UNDER PART V OF THE ONTARIO HERITAGE ACT AND LOCATED IN THE ROCKCLIFFE PARK HERITAGE CONSERVATION DISTRICT

Motion To: WHEREAS report ACS2017-PIE-EDP-0010, which recommends Council approve the Section 37 Guidelines 2017, was approved by Planning Committee on May 9, 2017; AND WHEREAS Planning Committee requested that additional wording to guideline 7.7 Affordable Housing of the Section 37 Guidelines 2017; THEREFORE BE IT RESOLVED that guideline 7.7 Affordable Housing of Document 1, be amended by deleting and replacing the last sentence with: The use of any cash payments towards affordable housing will be determined under the discretion of the General Manager of Community and Social Services in consultation with the Ward Councillor. details

SUMMARY OF ORAL AND WRITTEN PUBLIC SUBMISSIONS FOR ITEMS SUBJECT TO BILL 73 'EXPLANATION REQUIREMENTS' AT THE CITY COUNCIL MEETING OF MAY 10, 2017

Absent

Yes

Motion To: That City Council approve that the Rules of Procedure be suspended to consider the following motion as the due date for final tax bill is June 15, 2017 and it is recommended that residents impacted by the flooding event receive notice of the option to defer their taxes before that date; WHEREAS several low-lying areas within the City of Ottawa have been directly impacted by flooding in early May as a result of higher water levels in the Ottawa Waterways; and WHEREAS on May 10, 2017, Council directed the City Treasurer to work with City staff to identify property owners impacted by this flooding event and report back within 30 days with recommendations to extend the due date payment of 2017 final taxes for those impacted properties; and WHEREAS the City Treasurer, in consultation with the Manager, Security and Emergency Management, has identified approximately 357 properties im details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Absent

Yes

Motion To: That the Rules of Procedure be waived to consider the following motion to allow for use of the devices and the first event would occur before the next Council meeting on June 14, 2017. WHEREAS the Ottawa Sports and Entertainment Group (OSEG) would like to use smoke devices at Ottawa Fury Games at TD Place and; WHEREAS OSEG has developed procedures to ensure the safety of staff and patrons of the events and; WHEREAS the City of Ottawa prohibits the use of smoke devices in By-law No. 2003-237 and; WHEREAS OSEG would like to pilot use of the smoke devices for five (5) games this season and; WHEREAS Ottawa Fire Services has been consulted on the smoke devices and believes these devices can be used safely; THEREFORE BE IT RESOLVED that the City of Ottawa grant an exemption to By-law No. 2003-237 to Ottawa Sports and Entertainment Group (“OSEG”), to allow for the use of smoke de details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Absent

Yes

Motion To: That the Rules of Procedure be waived, permit Council to consider authorizing necessary repairs to the asphalt overlay to begin as soon as possible, as set out below in the following motion: WHEREAS the 2016-2017 winter season was among the worst in recent memory, with over 310 cm of snow and 70 freeze-thaw cycles over a six-month period; and WHEREAS that number of freeze-thaw cycles generated stress on road pavement, creating ideal conditions for potholes; and WHEREAS the challenging winter season was followed by record rainfalls in May and more cold weather, damaging asphalt repairs that were made over the winter, meaning that there are considerably more potholes and other asphalt damage this year than in a standard year; and WHEREAS staff advises that repairing the winter damage now is necessary to keep the City’s asphalt overlay from deteriorating further; and WHEREAS st details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Absent

Yes

Motion To: WHEREAS the Water Services branch of the Public Works and Environmental Services Department responds to requests for services from residents relating to rodents in sewers and provides baiting services as requested; and WHEREAS the current population assessment in Ottawa is based on response rates by the various service areas; and WHEREAS the City of Ottawa does not currently have a mechanism in place for rodent population tracking; THEREFORE BE IT RESOLVED THAT staff be directed to report back to the appropriate Standing Committee on the establishment of a proactive monitoring and baiting program as part of a longer-term comprehensive strategy for determining baseline rodent population, and potential funding sources for such a program, in advance of development of the 2018 draft budget. details

Motion To: That the Community and Protective Services Committee recommend Council reaffirm the eligibility criteria, applicant selection process, approval process and reporting requirements for the existing Essential Health and Social Supports (EHSS) Program as identified in this report. details

ESSENTIAL HEALTH AND SOCIAL SUPPORTS: GRANTS AND CONTRIBUTIONS

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

OTTAWA FIRE SERVICES 2016 ANNUAL REPORT

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

BY-LAW REVIEW STRATEGY - WORK PLAN STATUS UPDATE

Yes

No

Motion To: WHEREAS staff is recommending no changes to permitted construction times; and WHEREAS the current by-law provides for general construction to occur between 7 a.m. and 10 p.m., daily Monday to Saturday, and 9 a.m. to 10 p.m. on Sundays and statutory holidays; and WHEREAS additional provisions for infill construction, demolition and construction on small lots in residential communities, limit construction to the period from 7 a.m. to 8 p.m. on weekdays, and from 9 a.m. to 7 p.m. on weekends and statutory holidays recognizing the adverse impact of early morning Saturday construction noise in residential communities; WHEREAS a majority of respondents to the City’s on-line survey indicated a preference that construction hours be curtailed; WHEREAS should any construction project require for operational reasons additional construction hours beyond what is permitted by the noise by-laws, including an earlier start time on Saturday mornings, an exemption can be sought; WHEREAS the details

NOISE BY-LAW REVIEW

Yes

Yes

Motion To: WHEREAS currently the City of Ottawa Noise By-law provides a complete exemption for snow clearing and removal and; WHEREAS the Noise By-law review identified that 59% of residents indicated that snow clearing and removal are too important to restrict and that any changes to the by-law would have adverse effects on their lives and; WHEREAS even with understanding the importance of snow clearing and removal, many residents find that these operations can be disruptive to nearby homes and difficult to mitigate and; WHEREAS staff has stated that they will continue to look at ways to limit the noise impact of snow clearing and removal operations through discussions with the industry, reviewing best practices, and researching the use of broadband back-up alarms; THEREFORE BE IT RESOLVED that Fleet Services review the feasibility of installing broadband back-up alarms on appropriate City vehicles and report back to Council with options and the associated costs for consideration in 2 details

Motion To: WHEREAS Report ACS2017-PIE-PS-0066, recommends approval and adoption of an Zoning By-law Amendment to permit a rural residential plan of subdivision; and WHEREAS, following Agriculture and Rural Affairs Committee’s approval of the report on May 4, 2017, a technical discrepancy was identified which requires a correction to the “Description of site and surroundings”- specifically, all references to Mitch Owens Drive should be to Manotick Station Road; and THEREFORE BE IT RESOLVED that the “Description of site and surroundings” in report ACS2017-PIE-PS-0066 be amended to replace all references to Mitch Owens Drive with Manotick Station Road; and BE IT FURTHER RESOLVED that pursuant to the Planning Act, Subsection 34(17), no further notice be given. details

ZONING BY-LAW AMENDMENT - 6202 NICK ADAMS ROAD

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

ZONING BY-LAW AMENDMENT - 6202 NICK ADAMS ROAD

Yes

Yes

Motion To: WHEREAS Report ACS2017-PIE-PS-0054, Comprehensive Zoning By-law 2008-250: Omnibus Amendments, Q2 2017 was considered by Planning Committee on 25 April 2017 and Agriculture and Rural Affairs Committee on 4 May 2017; and WHEREAS the Planning Committee approved a Motion recommending amendments to Documents 1 and 2, of the report; and Agriculture and Rural Affairs Committee did not approve any further amendments; and WHEREAS in the preparation of the Agriculture and Rural Affairs Council Report 24 the Planning Committee’s amendments were inadvertently omitted; THEREFORE BE IT RESOLVED that the Comprehensive Zoning By-law 2008-250: Omnibus Amendments Q2 2017 report (ACS2017-PIE-PS-0054) be amended to reflect the amendments approved by Planning Committee on 25 April, 2017 and as reflected in the“Planning Committee Recommendations as Amended” in the final Council Agenda; and BE IT FURTHER RESOLVED that pursuant to the Planning Act, Subsection 34(17) no further notice be given details

COMPREHENSIVE ZONING BY-LAW 2008-250: OMNIBUS AMENDMENTS Q2 2017

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

Motion To: COMMITTEE RECOMMENDATION That Council receive this report for information. details

2016 - PROCUREMENT YEAR IN REVIEW

Yes

Yes

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That Council approve: 1. That the City of Ottawa’s Vacancy Rebate Program (VRP) be phased out over a period of two years, with the eligibility criteria during the phase out to be provided for as described in this report, and that the rebate amount is reduced to 15% in 2017 and eliminated in 2018; and 2. That the City request that the Minister of Finance implement Council’s decisions with respect to the Vacancy Rebate Program by provincial Regulation. details

APPLICATION TO ALTER THE SOMERSET HOUSE, 352 SOMERSET STREET WEST, A PROPERTY DESIGNATED UNDER PART V OF THE ONTARIO HERITAGE ACT AND LOCATED IN THE CENTRETOWN HERITAGE CONSERVATION DISTRICT

Yes

Yes

Motion To: WHEREAS Report ACS2017-PIE-RHU-0005 (Heritage Inventory Project: Additions to Heritage Register - Lowertown and Sandy Hill), recommends approval of the addition of the properties listed in Document 1 to the City of Ottawa’s Heritage Register; and WHEREAS 60 Boteler Street, the High Commission of Malaysia, is included for addition, based on its cultural heritage value; and WHEREAS on May 8, 2017, the City learned that notification of staff’s intent – including information with respect to the Public Information Meeting on March 21st, and the options to address Built Heritage Sub-Committee on April 13th and Planning Committee on April 25th – had not been received by the appropriate officials at the High Commission in a timely fashion; and WHEREAS the High Commission has respectfully requested the property’s removal or, alternatively, adequate time to allow for discussions with Heritage staff to better understand the implications of addition to the Heritage Register; a details

Motion To: COMMITTEE RECOMMENDATIONS, AS AMENDED That Council approve: 1) an amendment to Zoning By-law 2008-250 for 137 and 141 George Street to permit a temporary parking lot for a maximum of three years, as detailed in Document 2, and that the implementing Zoning By-law not proceed to Council until such time as the site plan control application is approved and any related securities are provided to the City; 2) that Document 2 be replaced with the following: Document 2 – Details of Recommended Zoning The proposed change to the City of Ottawa Zoning By-law No. 2008-250 for 137 and 141 George Street: 1. Amend exception [2031] in Section 239, Urban Exceptions, to add in revisions similar in effect to the following: (a) In Column III, add the text “- parking lot”; (b) In Column V, add the following text: - a parking lot is permitted as a temporary use on the lots municipally known as 137 and 141 George Street beginning on [date of passage of by-law] and expiring on [date three yea details

DEVELOPMENT CHARGES: CONVERSION FROM RESIDENTIAL USE TO NON-RESIDENTIAL USE - IN CAMERA - LITIGATION OR POTENTIAL LITIGATION, AFFECTING THE CITY, INCLUDING MATTERS BEFORE ADMINISTRATIVE TRIBUNALS; RECEIPT OF ADVICE SUBJECT TO SOLICITOR-CLIENT PRIVILEGE, INCLUDING COMMUNICATIONS NECESSARY FOR THAT PURPOSE. REPORTING OUT DATE: UPON FINAL RESOLUTION OF THE MATTER.

SUMMARY OF ORAL AND WRITTEN PUBLIC SUBMISSIONS FOR ITEMS SUBJECT TO BILL 73 'EXPLANATION REQUIREMENTS' AT THE CITY COUNCIL MEETING OF APRIL 26, 2017

Yes

Yes

Motion To: WHEREAS in the 42 years since the first Ottawa Marathon in 1975, the Tamarack Ottawa Race Weekend (“Race Weekend”) has grown to become one of the premier marathons in Canada and Ottawa’s largest tourism event; and WHEREAS the upcoming 2017 Race Weekend is expected to draw close to 45,000 participants in six athletic events, including the Scotiabank Ottawa Marathon, which is the largest marathon in Canada; and WHEREAS the City of Ottawa is an active partner in the Tamarack Ottawa Race Weekend and it is anticipated that the 2017 Race Weekend will generate more than $34.4 million in economic spinoff for the National Capital Region; THEREFORE BE IT RESOLVED that City Council declare May 26, 2017, to May 28, 2017, to be Race Weekend in the City of Ottawa. details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS the Preston Street Business Improvement Area (BIA) will host the annual Ottawa Italian Week from June 8th to 18th, 2017, with a street oriented festival beginning on June 16th, 2017; AND WHEREAS many of the Ottawa Italian Week Festival activities of June 16th, 2017, will be happening outdoors on Preston Street; AND WHEREAS the BIA has requested the closure of Preston Street between Laurel Street and Carling Avenue, from 4:00 p.m. Friday, June 16th to 1:00 a.m. Saturday, June 17th, 2017, to increase the safety and security of the area; AND WHEREAS the City of Ottawa’s Special Events on City Roads (2001-260) By-law prohibits road closures before 6:00 p.m. Monday to Friday; THEREFORE BE IT RESOLVED that Council approve the road closure for Preston Street from Laurel Street to Carling Avenue from 4:00 p.m. on Friday, June 16th to 1:00 a.m. on Saturday, June 17th, 2017, for the Ottawa Italian Week Festival, providing it meets the requirements, conditions and approval of details

Motion To: WHEREAS on-street parking along Elgin Street will be temporarily removed during the reconstruction of the street; and WHEREAS Elgin Street business owners have indicated that their customers, who come from across the city, will need access to nearby parking during construction; THEREFORE BE IT RESOLVED THAT: 1. Staff work to provide opportunities for additional temporary public parking within close vicinity of Elgin Street during reconstruction; 2. The General Manager, Public Works and Environment Services be delegated the authority, during the time that Elgin is under reconstruction, to designate dates and times when parking at City Hall will be free of charge; and Staff work with the business owners on Elgin Street during the reconstruction period to co-ordinate advertising of the opportunities for temporary and for free public parking. details

ELGIN STREET AND HAWTHORNE AVENUE FUNCTIONAL DESIGN STUDY

Yes

Yes

Motion To: WHEREAS the Elgin Street redesign incorporates flexible space that can be used for different functions; and WHEREAS the number of parking spaces has been reduced with the street redesign; THEREFORE BE IT RESOLVED that the 90 flexible parking spaces be designed for the purpose of parking or patio use only. details

ELGIN STREET AND HAWTHORNE AVENUE FUNCTIONAL DESIGN STUDY

Yes

Yes

Motion To: WHEREAS the New Right of Way Patio Program and Evaluation of Streetside Spots Pilot Program was adopted by City Council on March 8, 2017; and WHEREAS same requires patios to comply with Accessibility Design Standards including a minimum pedestrian clearway width of 2.0m on sidewalks abutting patios; and WHEREAS Council deferred the requirement for existing patios to comply with the Accessibility Design Standards and pedestrian clearway until April 1, 2018; and WHEREAS following reconstruction Elgin Street, including existing patios, will comply with the Accessibility Design Standards, including the pedestrian clearway; THEREFORE BE IT RESOLVED that applications for the renewal of permits administered through the Right of Way Patio By-law on Elgin Street are subject to the provisions of the new Right of Way Patio By-law except for the requirements regarding the Accessibility Design Standards and pedestrian clearway, which such requirements are deferred until the reconstructio details

ELGIN STREET AND HAWTHORNE AVENUE FUNCTIONAL DESIGN STUDY

Yes

Yes

Motion To: WHEREAS Elgin Street is an important transportation, residential and commercial hub in the downtown core and this significant reconstruction activity will have a major, temporary impact on those who use the Elgin Street corridor as part of their daily transportation route whether they walk, cycle, drive or take public transit; and WHEREAS a number of other major construction projects are planned in the downtown core over the course of the same construction period (including the Metcalfe Street and King Edward Avenue Road Resurfacings, the Laurier Avenue East cycling lanes, the Kent Street Combined Sewer Storage Tunnel, and Catherine Street and Bronson Avenue renewal and resurfacing); and WHEREAS a comprehensive Traffic Management Plan, in concert with a detailed communications plan, was developed and implemented successfully for Ottawa on the Move to ensure that disruption to local and flow-through traffic was minimized during that lengthy construction period; and WHEREAS Me details

ELGIN STREET AND HAWTHORNE AVENUE FUNCTIONAL DESIGN STUDY

Yes

Yes

Motion To: THEREFORE BE IT RESOLVED That Council approve: 1. That Subsection 7(4) of the proposed ROW patio By-law (Document 1) be struck out and replaced with the following subsection: 7. (4) A ROW patio permit issued for a new patio within 30m of any property zoned as residential or mixed residential/Commercial shall include the provision that audio speakers on the patio must be turned off by 11:00 p.m. nightly. details

New Right of Way Patio Program and Evaluation of Streetside Spots Pilot Program

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

New Right of Way Patio Program and Evaluation of Streetside Spots Pilot Program

City Council

APPLICATION TO DEMOLISH 234 O'CONNOR STREET, A PROPERTY DESIGNATED UNDER PART V OF THE ONTARIO HERITAGE ACT AND LOCATED IN THE CENTRETOWN HERITAGE CONSERVATION DISTRICT

Yes

Yes

Motion To: WHEREAS the report entitled Zoning By-law Amendment – 890 and 900 Bank Street (ACS2017-PIE-PS-0036) recommends approval of Zoning By-law amendments including a maximum height of 26 metres; and WHEREAS the subject property is an irregular through-lot configuration with frontage on three streets and has a northern interior side lot line from which the proposal is setback three metres; and WHEREAS Planning Committee directed staff to work with the applicant to integrate further stepbacks into the proposed massing of the building on the north-facing interior side yard façade, which faces a three-storey detached dwelling at 27 Monk Street; THEREFORE BE IT RESOLVED that Document 3 (Proposed Zoning Schedule) of the report entitled Zoning By-law Amendment – 890 and 900 Bank Street (ACS2017-PIE-PS-0036) be replaced with the attached schedule; and BE IT FURTHER RESOLVED that, pursuant to the Planning Act, Subsection 34(17), no further notice be given. details

SUMMARY OF ORAL AND WRITTEN PUBLIC SUBMISSIONS FOR ITEMS SUBJECT TO BILL 73 'EXPLANATION REQUIREMENTS' AT THE CITY COUNCIL MEETING OF APRIL 12, 2017

Yes

Yes

Motion To: BE IT RESOLVED THAT the Rules of Procedure be waived due to timelines, to allow staff sufficient time for advance promotion of the 2 for 1 access to facilities prior to National Health and Fitness Day. WHEREAS the participation rates of Canadians engaging in healthy physical activities has declined, while inactivity and obesity continues to rise in Canada; and WHEREAS health and fitness ought to be promoted and embraced by Canadians of all ages and abilities; and WHEREAS many Canadian cities have taken up the challenge of encouraging and promoting physical activity, including Calgary, Saskatoon, Montréal and Victoria; and WHEREAS the City of Ottawa promotes active and healthy living through a number of initiatives, including: an annual “Try It” campaign for City recreation programs, a series of “I Love to” programs to promote swimming, skating, soccer and other sports, and the Healthy Eating, Active Living Strategy (HEAL); and WHEREAS the City of Ottawa Departments details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: WHEREAS there is an upcoming closing date with respect to an agreement of purchase and sale for a parcel of land at 4174(4198) Walter Bradley Road; THEREFORE BE IT RESOLVED THAT the Rules of Procedure be waived to permit the introduction of the following motion: WHEREAS the Committee of Adjustment on February 10, 2017 granted a consent to sever in respect of a surplus farm dwelling for the property known as 4174 (4198) Walter Bradley Road; and WHEREAS a condition of this consent was that the severed parcel be rezoned to prohibit residential uses; and WHEREAS the rezoning is subject to a circulation period that ends after the next meeting of Agriculture and Rural Affairs Committee; and WHEREAS the property is subject to an agreement of purchase and sale providing for a closing prior to the June meeting of Agriculture and Rural Affairs Committee; and WHEREAS Agriculture and Rural Affairs Committee is specifically delegated to hold public meetings for site specific rezonings in details

APPOINTMENTS TO THE KANATA CENTRAL BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

Yes

Yes

Motion To: WHEREAS the report entitled 2017 Tax Ratios and Other Tax Policies (ACS2017-CSD-REV-0002 ) was carried at the Finance and Economic Development Committee meeting of April 4, 2017; and WHEREAS, the above-noted report included the preliminary broad class landfill ratio provided by the Ministry of Finance and requires an update to include the broad class landfill ratio which was confirmed by the Ministry of Finance on April 5, 2017; and THEREFORE BE IT RESOLVED that City Council approve a landfill ratio of 2.015321(subject to final minor provincial revisions as described in the report) based on the update provided by the Ministry of Finance on April 5, 2017 and that the City Treasurer or designate be delegated the authority to make the necessary adjustments in accordance with this motion. details

2017 TAX RATIOS AND OTHER TAX POLICIES

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

Motion To: COMMITTEE RECOMMENDATIONS That Council approve: 1. an amendment to Zoning By-law 2008-250 for 1960 Scott Street, to permit a 22-storey mixed-use building, as detailed in Document 2; and 2. that the implementing Zoning By-law not proceed to City Council until such time as the agreement under Section 37 of the Planning Act is executed. details

Motion To: WHEREAS several site specific rezoning applications have been received to permit certain institutional uses, including elementary schools, community centres and places of worship, in and adjacent to Industrial Zones that are designated as Employment Areas in the Official Plan; and WHEREAS OPA 180 provided direction with regard to “Urban Employment Areas” to allow for consideration of certain institutional uses, such as community centres, daycares, and places of worship, to be permitted in an Urban Employment Area on a site-specific basis where certain conditions could be satisfied, including demonstration of compatibility with existing and future employment uses; and WHEREAS there is a desire to examine if circumstances exist where select institutional uses may be permitted as of right in some Employment Areas, rather than being subject to a rezoning, to provide more certainty for institutional uses wishing to locate in these areas; THEREFORE BE IT RESOLVED that Planning details

Motion To: a. that the only noise-sensitive land uses permitted at this location shall be those defined exclusively as place of assembly, place of worship and community centre; details

OFFICIAL PLAN AND ZONING BY-LAW AMENDMENTS - 102 BILL LEATHEM DRIVE

Yes

Yes

Motion To: WHEREAS the St. Charles Farmers’ Market located at 135 Barrette Street will be displaced as a result of the redevelopment of the St. Charles Church lands located at the corner of Barrette Street and Beechwood Avenue; AND WHEREAS a temporary location is needed for the Farmers’ Market until it returns to 135 Barrette Street following completion of the redevelopment of the St. Charles Church lands; AND WHEREAS Optimiste Park, 43 Ste. Cecile Street, is a suitable location for a farmers’ market that is near the current location of the Market; AND WHEREAS Optimiste Park is zoned O1-Open Space Zone and a farmers’ market is not a permitted use in that zone; THEREFORE BE IT RESOLVED that staff be directed to initiate a temporary rezoning to permit a farmers’ market at the Optimiste Park for a period of three years. details

Motion To: Whereas the Roadway and Traffic Environment Criteria includes criteria whereby a 30 km/h speed limit will only be considered if the transit service is infrequent (three trips per hour per direction or fewer) and that the roadway has traffic volumes of less than 2500 vehicles per day Whereas there may be residential roads on which schools are located which have more than three transit trips per hour per direction or have more than 2500 vehicles per day that travel on the road WHEREAS there may be a desire for the community to have the speed limit on these residential roadways in front of the schools lowered to 30 km/h; and THEREFORE BE IT RESOLVED THAT Criteria 2 of the Roadway and Traffic Environment Criteria reading: Transit Operations: For roads with transit service, a 30 km/h speed limit will only be considered if the service is infrequent (three trips per hour per direction or fewer) or if the road already operates at 30 km/h or more slowly during daytime hours (generall details

POLICY FOR POSTING A 30 KM/H SPEED LIMIT ON AN EXISTING ROADWAY

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

SUMMARY OF ORAL AND WRITTEN PUBLIC SUBMISSIONS FOR ITEMS SUBJECT TO BILL 73 'EXPLANATION REQUIREMENTS' AT THE CITY COUNCIL MEETING OF MARCH 8, 2017

Yes

Yes

Motion To: WHEREAS the Bank Street Business Improvement Area (BIA) will host the annual Glow Fair Music Light Art event; AND WHEREAS many of the Glow Fair activities will be happening outdoors on Bank Street and Gloucester Street, including a main stage for performances; AND WHEREAS the BIA has requested the closure of Bank Street from Slater Street to Gladstone Avenue, and Gloucester Street from O’Connor Street to Bank Street, from 1:00 p.m. on the third Friday in June to 6:00 a.m. on the third Sunday in June (annually), to increase the safety and security of the area; AND WHEREAS the City of Ottawa’s Special Events on City Roads (2001-260) By-law prohibits road closures before 6:00 p.m. Monday to Friday; THEREFORE BE IT RESOLVED that Council approve the road closure for Bank Street from Slater Street to Gladstone Avenue, and Gloucester Street from O’Connor Street to Bank Street, from 1:00 p.m. on the third Friday in June to 6:00 a.m. on the third Sunday in June, for 2017 and 20 details

Yes

Yes

Motion To: WHEREAS the Bank Street Business Improvement Area (BIA) will host the annual Glow Fair Music Light Art event; AND WHEREAS many of the Glow Fair activities will be happening outdoors on Bank Street and Gloucester Street, including a main stage for performances; AND WHEREAS the BIA has requested the closure of Bank Street from Slater Street to Gladstone Avenue, and Gloucester Street from O’Connor Street to Bank Street, from 1:00 p.m. on the third Friday in June to 6:00 a.m. on the third Sunday in June (annually), to increase the safety and security of the area; AND WHEREAS the City of Ottawa’s Special Events on City Roads (2001-260) By-law prohibits road closures before 6:00 p.m. Monday to Friday; THEREFORE BE IT RESOLVED that Council approve the road closure for Bank Street from Slater Street to Gladstone Avenue, and Gloucester Street from O’Connor Street to Bank Street, from 1:00 p.m. on the third Friday in June to 6:00 a.m. on the third Sunday in June, for 2017 and 20 details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: BE IT RESOLVED THAT the Rules of Procedure be suspended due to timelines, in order to ensure the necessary authority is in place to allow staff sufficient time to coordinate the use of the facility and associated supports, to consider the following Motion: WHEREAS on May 15, 2015, Council approved a list of priority projects for submission for funding consideration under the Canada 150 Community Infrastructure Program, and directed the Treasurer to identify the matching sources of City funding for any projects approved under the program; and WHEREAS the City was successful in its application of a Canada 150 Federal grant for the renovation and expansion of the Manotick Arena, with a required completion date of March 2018; and WHEREAS on December 9, 2015 Council approved the allocation of Canada 150 and Strategic Initiative 37 funding for the Manotick Area Expansion project, with the balance to come from other City and Community funding; and WHEREAS the current project IO 907 details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: WHEREAS on December 8, 2010, City Council approved the establishment of a Property Standards and License Appeals Committee composed of five qualified citizen members to hear cases with respect to licensing and property standard appeals; and WHEREAS the Council-approved Appointment Policy (the “Appointment Policy”) for Citizen Members of City Advisory Committees, Boards and Task Forces, and External Boards, Commissions and Authorities provides that the term of office for Council appointees can be two or four years; and WHEREAS the Appointment Policy provides that Members are eligible to serve a maximum of two consecutive terms on the same committee or board (to a maximum of eight years); and WHEREAS on March 25, 2015 City Council approved the appointment of five members to the Property Standards and License Appeals Committee, two of which were approved for a four-year term, the other three members were approved for a two-year term; and WHEREAS the three members appointed details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Transportation Committee

Motion To: BE IT RESOLVED THAT the Transportation Committee approve the addition of this item for consideration by the committee at today’s meeting, pursuant to subsection 89(3) of the procedure by-law (being by-law no. 2016-377) to ask questions for staff. details

Motion To: Governance Review of the Municipal Parking Management Strategy WHEREAS in the Kitchissippi Parking Strategy Report, Staff have completed a Local Area Parking Study (LAPS) for Wellington West and a LAPS Update for Westboro, which is a follow-up to a previous study which was completed in 2013; and WHEREAS the Kitchissippi Parking Strategy encompasses the results of these studies and represents a coordinated approach to identifying parking issues and solutions across the entire area; and WHEREAS staff found that paid parking along the main street (Richmond Road / Wellington Street West / Somerset Street West) is warranted according to the criteria established in the Municipal Parking Management Strategy (MPMS) and its Rate Setting Guidelines, and would align with industry best practices which would also establish consistency with other commercial areas of the City; and WHEREAS Section 14 of Schedule I of the Delegation of Authority By-law, being By-law No. 216-369 requires the details

Motion To: Whereas the recommendations in report ACS2017-TSD-TRF-0002 limit the implementation of 30 km/h speed limits on traditional mainstreets that operate at or below 30 km/h to those where a Business Improvement Area (BIA) has provided concurrence, or where there is no BIA, concurrence must be provided by the ward councillor; and, Whereas Business Improvement Areas do not represent residents who are the primary stakeholders in traffic safety related matters; and Whereas the ward councillor is the elected official accountable to residents for safety and traffic related issues; Therefore be it resolved that the paragraph on page 8 of the report reading: “Traditional Main Streets with a Strong Pedestrian Presence: If the criteria are met for such roadways, a petition is not required. In order to implement a 30 km/h speed limit, concurrence must be provided to Traffic Services staff by the respective Business Improvement Area (BIA). In the absence of an established BIA, Ward Council details

City Council

Motion To: WHEREAS, effective July 1, 2016, the Planning Act, as amended by Bill 73, the Smart Growth for Our Communities Act, 2015, requires that particular municipalities, including the City of Ottawa, appoint a Planning Advisory Committee (“PAC”) that includes at least one resident of the municipality who is neither an employee of the municipality nor a Member of Council, with the remaining elements of the PAC’s composition, as well as its mandate, left up to individual municipalities to determine how this Advisory Committee would be most effective; and WHEREAS Part I, Recommendations 7(b) and 7(c) within the 2014-2018 Mid-term Governance Review report (ACS2016-CCS-GEN-0024) proposed the establishment of a PAC for the City of Ottawa, including a recommended composition, mandate and Terms of Reference; and WHEREAS, on November 9, 2016, City Council considered the 2014-2018 Mid-term Governance Review report and approved Motion No. 41/3, which deferred consideration of Part I, Re details

STATUS UPDATE ON THE AIR QUALITY AND CLIMATE CHANGE MANAGEMENT PLAN AND THE RENEWABLE ENERGY STRATEGY (ENERGY EVOLUTION)

Yes

Yes

Motion To: WHEREAS Council’s next review and update of the Official Plan (OP), Transportation Master Plan (TMP) and Infrastructure Master Plan (IMP) will extend the City’s planning horizon beyond 2031; and WHEREAS the affordability model established within the current LRFP for Transit, which addresses priority projects for each phase of the 2013 TMP, will be updated as a matter of course in coordination with the next TMP update; and WHEREAS there is no light rail transit connection for Barrhaven planned within the affordable envelope to 2031; and WHEREAS the most recent census has demonstrated that Barrhaven is the fastest growing area of the city; and WHEREAS it is Official Plan policy to connect major residential areas with major employment, education and retail hubs and to ensure that the City’s investment in transit reflects the service needs of the community as a whole; and WHEREAS recent federal and provincial budgets have significantly increased the availability of transit details

Motion To: WHEREAS Ottawa’s Light Rail Transit Project has established a proven dedication and commitment to providing affordable, efficient, and accessible transit services for residents living across the City of Ottawa network; and WHEREAS the Finance and Economic Development Committee have expanded the Stage 2 Light Rail Transit Project Council Recommendations to include an extension West to Moodie Drive in order to accommodate the rapidly growing transit demands of Ottawa’s western communities; and WHEREAS residents from Ottawa’s Stittsville and Kanata communities have expressed a clear interest in improved transit delivery and the most efficient Park and Rides to connect to LRT that service these communities are regularly brought to maximum capacity; and WHEREAS these are rapidly growing suburban communities which require convenient and effective transit options to ensure that the benefits and environmental sustainability of LRT can be granted to a larger percentage of Ottaw details

Motion To: WHEREAS the City of Ottawa and the City of Gatineau have recently strengthened their collaboration in the areas of tourism, economic development and transit coordination; WHEREAS both Mayor Watson and Gatineau Mayor Pedneaud-Jobin have identified the benefits of working more closely together on interprovincial transit coordination in advance of the opening of the Confederation Line; WHEREAS there is a benefit to Ottawa and Gatineau working together to understand each city’s short, medium and long-term rapid transit goals with a view to improving the transit experience for residents and visitors and increasing economic development and tourism opportunities; WHEREAS the City of Ottawa is working to significantly reduce the number of OC Transpo buses on surface streets by investing in the Confederation Line tunnel; WHEREAS hundreds of thousands of residents and visitors travel between both cities annually; WHEREAS approximately 60,000 commuters travel between Ottawa and Gatin details

Motion To: WHEREAS, during consideration of the Stage 2 Light Rail Transit Implementation report on February 24, 2017, the Finance and Economic Development Committee directed staff to “investigate the installation of a washroom at Place d’Orléans Station and report back at the appropriate time; and WHEREAS staff has reviewed the transfer volumes and the cost of the installation of washrooms at the Place d’Orléans Station and determined that the transfer volumes will be higher than the stations at Bowesville, Bayview, Lincoln Fields and Trim, all of which will have public washroom facilities, and that the installation of public washrooms was anticipated in the original scope of the Stage 2 Confederation Line East expansion and can be accommodated within the current budget; THEREFORE BE IT RESOLVED that Council approve that the functional design of the Confederation Line East Extension be amended to include public washrooms at Place d’Orléans Station, on the understanding that details

Motion To: d. The recommended projects for ‘bundling’ into the Stage 2 Light Rail Transit Project procurement process, as described in this report, and as follows: iii. The Highway 174 (between Montreal Road and Jeanne d’Arc Blvd.) Project to explore advancing the ultimate Highway 174 configuration, as described in this report and subject to the identification of a funding source; details

Motion To: 4. Approve the following related issues and actions for the implementation of the Stage 2 Light Rail Transit Project and related projects, as outlined in this report: c. Approve the following actions with respect to land assembly and property acquisition for the Stage 2 Light Rail Transit Project and related projects, as described in this report and as follows: iv. Direct staff to report the details of the real estate transactions related to the Stage 2 Light Rail Transit Project and approved under delegated authority, including expropriations, to the Finance and Economic Development Committee and City Council after all property interests required for the Stage 2 Light Rail Transit Project and required works have been acquired by the City and all claims for compensation have been settled; and details

Motion To: 4. Approve the following related issues and actions for the implementation of the Stage 2 Light Rail Transit Project and related projects, as outlined in this report: d. Delegate the authority to the Ottawa Light Rail Transit Executive Steering Committee to confirm and recommend to Council the preferred proponent(s) at the close of the Request for Proposals and to, at the discretion of the City Manager, be the decision-making and escalation authority with respect to contract and construction matters; and i. Delegate the authority to the City Manager to add or remove members of the Ottawa Light Rail Transit Executive Steering Committee as required; details

Motion To: COMMITTEE RECOMMENDATION That Council receive this report for information. details

LONG RANGE FINANCIAL PLAN TRANSIT

Yes

Yes

Motion To: WHEREAS the report entitled Brownfield Grant Program Application - 200, 230 and 260 Steamline Street (ACS2017-PIE-PS-0008) names 1663321 Ontario Inc. as the registered owner of the aforementioned property; and WHEREAS the holding company has completed a transfer in ownership from 1663321 Ontario Inc. to 1384673 Ontario Inc. – a change that was not brought to the Planning, Infrastructure and Economic Development Department’s attention until after Finance and Economic Development Committee’s approval on February 24, 2017; and WHEREAS this transfer in ownership presents no implications with respect to the report’s recommendations and there are no other revisions required to the application; THEREFORE BE IT RESOLVED that all references to the registered owner of the subject property in report ACS2017-PIE-PS-0008 be amended to reflect 1384673 Ontario Inc. details

UPDATE - REVITALIZATION OF THE BYWARD AND PARKDALE MARKETS PROJECT AND AMENDMENTS TO PARKDALE MARKET PROGRAM BY-LAW 2008-448 AND BYWARD MARKET PROGRAM BY-LAW 2008-449

Yes

Yes

Motion To: WHEREAS Report ACS2017-PIE-PS-0030 (Official Plan Amendment and Zoning By-law Amendment – Part of 300 Goulbourn Forced Road) recommends approval and adoption of an Official Plan Amendment and related Zoning By-law Amendment; and WHEREAS, following Planning Committee’s approval of the report on February 28, 2017, a technical discrepancy was identified which requires a correction to Recommendation 1 and the text of the associated Official Plan Amendment – specifically, that two small areas of the subject lands be designated General Urban Area and Urban Natural Feature to facilitate the proposed Zoning By-law amendment; THEREFORE BE IT RESOLVED that: 1. Recommendation 1 a. be amended by adding the text, “and General Urban Area” immediately following the text, “Urban Natural Features” 2. Document 1 be amended as follows: a. Part A – The Preamble, 1. Purpose, be amended by adding the text, “and Urban Natural Features to General Urban Area” immediately followin details

Motion To: THEREFORE BE IT RESOLVED That Council approve: 1. That Subsection 7(4) of the proposed ROW patio By-law (Document 1) be struck out and replaced with the following subsection: 7. (4) A ROW patio permit issued for a new patio within 30m of any property zoned as residential or mixed residential/Commercial shall include the provision that audio speakers on the patio must be turned off by 11:00 p.m. nightly. details

NEW RIGHT OF WAY PATIO PROGRAM AND EVALUATION OF STREETSIDE SPOTS PILOT PROGRAM

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

NEW RIGHT OF WAY PATIO PROGRAM AND EVALUATION OF STREETSIDE SPOTS PILOT PROGRAM

ALL WAY STOP CONTROL AT THE INTERSECTION OF STRASBOURG STREET AND CHINIAN STREET AND ALL WAY STOP CONTROL AT THE INTERSECTION OF GERRY LALONDE DRIVE AND CHINIAN STREET

Yes

Yes

Motion To: WHEREAS in 1910 women delegates from around the world met in Copenhagen to propose that Women’s Day become an international event to promote equal rights for women; and WHEREAS the first International Women’s Day was held in 1911; and WHEREAS in 1977, the United Nations officially called for all countries to mark a day for the recognition of women's economic, political and social achievements; and WHEREAS every year thousands of events are held around the world to inspire, celebrate and honour women; and WHEREAS in 2017 Canada celebrates its 150th Anniversary, which is an opportunity to proudly recognize the outstanding leadership and contributions of women on a local, provincial, national and international scale; THEREFORE BE IT RESOLVED THAT Ottawa City Council declare March 8, 2017, to be International Women’s Day in the City of Ottawa. details

Yes

Yes

Motion To: WHEREAS The Orleans Craft Beer Festival is an outdoor festival promoting local breweries, food vendors and musicians; and WHEREAS the Orleans Craft Beer Festival is to occur on Friday June 9, 2017 through Sunday June 11, 2017; and WHEREAS Centrum Boulevard, from Brisebois Crescent to Prestone Drive is required to be closed to accommodate the festival and on-street festival set-up; and WHEREAS the on-street festival set-up will commence at 11:00am on Friday June 9, 2017 and the festival will begin operation at 1:00pm on Friday June 9, 2017; and WHEREAS the City of Ottawa’s Special Events on City Streets By-law (2001-260, as amended), Policy Annex D “Approval Criteria for Other Events Requiring Road Closures” approved by Council on July 11, 2001, prohibits road closures before 6:00 p.m. Monday to Friday; and WHEREAS Subsection 3(2) of Ontario Regulation 389/91, as amended under the Liquor Licence Act, provides that prescribed special occasions for the purposes of Special details

Yes

Yes

Motion To: WHEREAS in 1910 women delegates from around the world met in Copenhagen to propose that Women’s Day become an international event to promote equal rights for women; and WHEREAS the first International Women’s Day was held in 1911; and WHEREAS in 1977, the United Nations officially called for all countries to mark a day for the recognition of women's economic, political and social achievements; and WHEREAS every year thousands of events are held around the world to inspire, celebrate and honour women; and WHEREAS in 2017 Canada celebrates its 150th Anniversary, which is an opportunity to proudly recognize the outstanding leadership and contributions of women on a local, provincial, national and international scale; THEREFORE BE IT RESOLVED THAT Ottawa City Council declare March 8, 2017, to be International Women’s Day in the City of Ottawa. details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS The Orleans Craft Beer Festival is an outdoor festival promoting local breweries, food vendors and musicians; and WHEREAS the Orleans Craft Beer Festival is to occur on Friday June 9, 2017 through Sunday June 11, 2017; and WHEREAS Centrum Boulevard, from Brisebois Crescent to Prestone Drive is required to be closed to accommodate the festival and on-street festival set-up; and WHEREAS the on-street festival set-up will commence at 11:00am on Friday June 9, 2017 and the festival will begin operation at 1:00pm on Friday June 9, 2017; and WHEREAS the City of Ottawa’s Special Events on City Streets By-law (2001-260, as amended), Policy Annex D “Approval Criteria for Other Events Requiring Road Closures” approved by Council on July 11, 2001, prohibits road closures before 6:00 p.m. Monday to Friday; and WHEREAS Subsection 3(2) of Ontario Regulation 389/91, as amended under the Liquor Licence Act, provides that prescribed special occasions for the purposes of Special details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: Moved by / Motion de: Councillor Chernushenko Seconded by / Appuyée par: Councillor Cloutier That the Rules of Procedure be waived to consider the following motion to allow for the event to proceed on April 8, 2017 and the next Council meeting is not until April 12, 2017. WHEREAS Subsection 3(2) of Ontario Regulation 389/91, as amended under the Liquor Licence Act, provides that prescribed special occasions for the purposes of Special Occasion Permits (SOPs), include a public event designated by a municipal council as an event of municipal significance; and AND WHEREAS Council at its meeting of November 23, 2016, approved the definition of event of municipal significance as being a single or recurring special event, occurring on City or private property, which has a high economic and business benefit to the residents and communities of Ottawa and/or the National Capital Region that attracts local, national and international visitors and participants, as well as a wide details

Yes

Yes

Motion To: That the Rules of Procedure be suspended, due to the timelines for the tender of the project, to consider the following motion: WHEREAS the approved 2017 Road Resurfacing Program (Project 908492) included the resurfacing of Prince of Wales Drive (480m N of Strandherd Drive to Hunt Club Road), estimated to cost $3.8 million; and WHEREAS preliminary engineering has revealed that this stretch of Prince of Wales requires rehabilitation rather than resurfacing, and that this rehabilitation cannot wait until Prince of Wales is widened; and WHEREAS staff has identified that $4.7 million in additional funding is required to undertake the road rehabilitation work; and WHEREAS Prince of Wales is a major north/south arterial road, and staff recommends completing the work in a single construction season given the major impact the extensive work required will have on the community and the flow-through traffic, and staff further recommends undertaking the construction in 2017 so that the details

Yes

Yes

Motion To: That the Rules of Procedure be waived to consider the following motion to allow for the events to begin on March 21, 2017 and the next Council meeting is not until April 12, 2017. WHEREAS Subsection 3(2) of Ontario Regulation 389/91, as amended under the Liquor Licence Act, provides that prescribed special occasions for the purposes of Special Occasion Permits (SOPs), include a public event designated by a municipal council as an event of municipal significance; and AND WHEREAS Council at its meeting of November 23, 2016, approved the definition of event of municipal significance as being a single or recurring special event, occurring on City or private property, which has a high economic and business benefit to the residents and communities of Ottawa and/or the National Capital Region that attracts local, national and international visitors and participants, as well as a wide range of media coverage; AND WHEREAS the Ottawa Welcomes the World Events are hosting approximately details

Yes

Yes

Motion To: Moved by / Motion de: Councillor Chernushenko Seconded by / Appuyée par: Councillor Cloutier That the Rules of Procedure be waived to consider the following motion to allow for the event to proceed on April 8, 2017 and the next Council meeting is not until April 12, 2017. WHEREAS Subsection 3(2) of Ontario Regulation 389/91, as amended under the Liquor Licence Act, provides that prescribed special occasions for the purposes of Special Occasion Permits (SOPs), include a public event designated by a municipal council as an event of municipal significance; and AND WHEREAS Council at its meeting of November 23, 2016, approved the definition of event of municipal significance as being a single or recurring special event, occurring on City or private property, which has a high economic and business benefit to the residents and communities of Ottawa and/or the National Capital Region that attracts local, national and international visitors and participants, as well as a wide details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be suspended, due to the timelines for the tender of the project, to consider the following motion: WHEREAS the approved 2017 Road Resurfacing Program (Project 908492) included the resurfacing of Prince of Wales Drive (480m N of Strandherd Drive to Hunt Club Road), estimated to cost $3.8 million; and WHEREAS preliminary engineering has revealed that this stretch of Prince of Wales requires rehabilitation rather than resurfacing, and that this rehabilitation cannot wait until Prince of Wales is widened; and WHEREAS staff has identified that $4.7 million in additional funding is required to undertake the road rehabilitation work; and WHEREAS Prince of Wales is a major north/south arterial road, and staff recommends completing the work in a single construction season given the major impact the extensive work required will have on the community and the flow-through traffic, and staff further recommends undertaking the construction in 2017 so that the details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived to consider the following motion to allow for the events to begin on March 21, 2017 and the next Council meeting is not until April 12, 2017. WHEREAS Subsection 3(2) of Ontario Regulation 389/91, as amended under the Liquor Licence Act, provides that prescribed special occasions for the purposes of Special Occasion Permits (SOPs), include a public event designated by a municipal council as an event of municipal significance; and AND WHEREAS Council at its meeting of November 23, 2016, approved the definition of event of municipal significance as being a single or recurring special event, occurring on City or private property, which has a high economic and business benefit to the residents and communities of Ottawa and/or the National Capital Region that attracts local, national and international visitors and participants, as well as a wide range of media coverage; AND WHEREAS the Ottawa Welcomes the World Events are hosting approximately details

Motion To: WHEREAS the report entitled New Right of Way Patio Program and Evaluation of Streetside Spots Pilot Program was distributed with the Transportation Committee agenda of 1 March 2017; and WHEREAS the report was released without comments from the City’s Legal Services and the Legal Implications section of the report indicated that the comments would be forthcoming; and WHEREAS the Legal Implications section is a mandatory component of every report; and WHEREAS the completed Legal Implications section, attached as Document 1 to this motion, should be inserted in the report before the report rises to Council; THEREFORE BE IT RESOLVED THAT Transportation Committee approve the revised pages 20-22 to the report, attached to this Motions as Document 1, the Legal Implications Section, and replace it in the report to Council on 8 March 2017. details

NEW RIGHT OF WAY PATIO PROGRAM AND EVALUATION OF STREETSIDE SPOTS PILOT PROGRAM

NEW RIGHT OF WAY PATIO PROGRAM AND EVALUATION OF STREETSIDE SPOTS PILOT PROGRAM

Absent

Yes

Motion To: THEREFORE BE IT RESOLVED That Committee recommend that Council approve: 1. That the definition of “pedestrian clearway” in Section 1 of Document 1 be struck out and that the following definition be substituted: “pedestrian clearway” means a clear and unencumbered area of the highway approved by the General Manager that is reserved for pedestrian traffic; details

NEW RIGHT OF WAY PATIO PROGRAM AND EVALUATION OF STREETSIDE SPOTS PILOT PROGRAM

Absent

Yes

Motion To: THEREFORE BE IT RESOLVED That Committee recommend that Council approve: 1. A waiver of Subsection 19(1) of the Noise By-law (By-law 2004-253, as amended) to permit the use of noise amplification devices on all types of ROW patios subject to the proposed ROW Patio By-law (Document 1); and, 2. That Sections 7 and 8 of the proposed ROW patio By-law (Document 1) be struck out and replaced with the following Sections: 7. (1) A first-time application for a new ROW patio that is a front a curbside or a streetside patio with a proposed separation of less than 90m from a property zoned as residential or mixed residential/Commercial will be processed as follows: (a) Residents and residential property owners within the 90m distance, the local Business Improvement Area and any local community association registered with the City of Ottawa will be notified by letter of the proposed ROW patio, and provided with a copy of the proposed plan for the ROW patio, with the following condition details

NEW RIGHT OF WAY PATIO PROGRAM AND EVALUATION OF STREETSIDE SPOTS PILOT PROGRAM

Absent

Yes

Motion To: Moved by / Motion de: Councillor Mathieu Fleury WHEREAS report ACS2017-PIE-RHU-0002 will permit audio speakers to be on right of way patios; AND WHEREAS the use of audio speakers must respect the noise volumes of the Noise By-law and may be subject to other conditions on their hours of operations as set out in a patio permit; AND WHEREAS to enforce the provisions of this new By-law, By-law and Regulatory Services requires additional resources; THEREFORE BE IT RESOLVED THAT up to $18,000 of the 2017 patio permit program revenue be made available to provide for seasonal enforcement staff resources for the 2017 summer patio season to augment enforcement of the Noise By-law and other applicable by-laws. details

NEW RIGHT OF WAY PATIO PROGRAM AND EVALUATION OF STREETSIDE SPOTS PILOT PROGRAM

Absent

Yes

Motion To: Moved by / Motion de: Councillor Mathieu Fleury WHEREAS report ACS2017-PIE-RHU-0002 will permit audio speakers to be on right of way patios; AND WHEREAS the use of audio speakers must respect the noise volumes of the Noise By-law and may be subject to other conditions on their hours of operations as set out in a patio permit; AND WHEREAS to enforce the provisions of this new By-law, By-law and Regulatory Services requires additional resources; THEREFORE BE IT RESOLVED THAT up to $18,000 of the 2017 patio permit program revenue be made available to provide for seasonal enforcement staff resources for the 2017 summer patio season to augment enforcement of the Noise By-law and other applicable by-laws. details

NEW RIGHT OF WAY PATIO PROGRAM AND EVALUATION OF STREETSIDE SPOTS PILOT PROGRAM

Absent

Yes

Motion To: That the item be amended as per the previous motion(s). details

NEW RIGHT OF WAY PATIO PROGRAM AND EVALUATION OF STREETSIDE SPOTS PILOT PROGRAM

Motion To: WHEREAS Westfest is a free outdoor music and art festival taking place from June 2-4, 2017 at Laroche Park, 52 Bayview Road; and WHEREAS the organizer has requested the closure of Stonehurst Avenue from Burnside Avenue to Carruthers Avenue from 10:00 a.m. on Friday, June 2nd to 1:00 a.m. on Monday, June 5th, to allow for artists and businesses to safely load/unload equipment as well as a drop off zone for Para Transpo; and WHEREAS the City of Ottawa’s Special Events on City Streets By-law (2001-260) prohibits road closures before 6:00 p.m. Monday to Friday; THEREFORE BE IT RESOLVED that Council approve the road closure for Stonehurst Avenue from Burnside Avenue to Carruthers Avenue from 10:00 a.m. on Friday, June 2nd to 1:00 a.m. on Monday, June 5th for Westfest, providing it meets the requirements, conditions and approval of Special Events Advisory Team (SEAT). details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS the implementation of exterior bus announcements on all OC Transpo conventional buses was identified as an action item in the City of Ottawa’s 2016-2020 Five-Year Municipal Accessibility Plan, which was approved by City Council on March 23, 2016; and WHEREAS, as previously approved by Council, exterior bus announcements will provide improved and more equitable service to customers who are unable to see the destination sign of an approaching bus, including those who have vision loss or are blind, as well as to all other customers, including visitors, older adults, new Canadians, those with intellectual and learning disabilities, and those who are unable to read, and will assist these individuals to use transit safety and independently; and WHEREAS the implementation of exterior bus announcements consists of an 9- to 13-second audible pre-boarding announcement, broadcast externally from the vehicle, in both official languages of the route and destination when the fro details

ECPC

STATUS UPDATE - ENVIRONMENT AND CLIMATE PROTECTION COMMITTEE INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 14 FEBRUARY 2017

Absent

Yes

Motion To: Moved by: Councillor S. Moffatt That the membership of the Sponsors Group be amended to include Councillor A. Hubley. details

STATUS UPDATE ON THE AIR QUALITY AND CLIMATE CHANGE MANAGEMENT PLAN AND THE RENEWABLE ENERGY STRATEGY (ENERGY EVOLUTION)

Absent

Yes

Motion To: That Environment and Climate Protection Committee recommend Council: 1. Receive the Air Quality and Climate Change Management Plan update attached as Document 1; 2. Receive the information on the status of the City’s Renewable Energy Strategy (Energy Evolution), as described in this report, and; 3. Approve the establishment of a Sponsors Group, comprised of Councillors Chernushenko, Moffatt, Nussbaum, Brockington and Hubley to assist staff in the next phase of their work on the Renewable Energy Strategy (Energy Evolution), as described in this report. details

STATUS UPDATE ON THE AIR QUALITY AND CLIMATE CHANGE MANAGEMENT PLAN AND THE RENEWABLE ENERGY STRATEGY (ENERGY EVOLUTION)

Motion To: That the Community and Protective Services Committee recommend that Council approve an extension of 12 months, from the date of approval, for the transfer of the plates of two plate holder licensees, under the Vehicle-for-Hire By-law, as further described in this report. details

Motion To: REPORT RECOMMENDATIONS That City Council approve the Ottawa Public Library-Library and Archives Canada (OPL-LAC) Joint Project for a new Ottawa Central Library as described in Ottawa Public Library Board Report OPLB-2017-0101, and as follows: a. Approve proceeding with a partnership with Library and Archives Canada based on the overall assessment score, as detailed in the Ottawa Public Library Development Project OPL-LAC Partnership Assessment Report (Document 2); b. Approve the Central Library Development Project Relationship Framework, as outlined in this report and described in Document 3 with LAC for an OPL-LAC Joint Facility, subject to the approval of Government of Canada, and delegate the authority to negotiate and finalize a Relationship Agreement with Library and Archives Canada for the design, development, construction and operation of a joint facility to the CEO of the Ottawa Public Library, in consultation with the City Manager of the City of Ottawa and report ba details

Motion To: COMMITTEE RECOMMENDATION That Council approve an amendment to Zoning By-law 2008-250 for 404 Eden Avenue to permit a four-storey apartment building, as detailed in Document 2. details

ZONING BY-LAW AMENDMENT - 404 EDEN AVENUE

Yes

Yes

Motion To: WHEREAS report ACS2017-PIE-PLS-0006 recommends changes to Zoning By-law 2008-250 for 774 Bronson Avenue; and WHEREAS Document 3 of the report contains the maximum permitted building height schedule; and WHEREAS the proposed five storey portion of the building along Bronson Avenue extends to the north and south property limit; and WHEREAS the proposed building will cantilever to the south over the proposed pedestrian pathway providing connectivity between Cambridge Street South and Bronson Avenue; and WHEREAS the proposed building will cantilever to the north over the driveway, providing access to the proposed above- and below-ground parking lots; THEREFORE BE IT RESOLVED that Document 3 be amended by replacing the maximum building height schedule with the attached schedule; AND BE IT FURTHER RESOLVED that there be no further notice, pursuant to Subsection 34 (17) of the Planning Act. details

Motion To: That City Council, as Committee of the Whole, receive and consider the Draft 2017 Operating and Capital Budgets as recommended by the Committee of Adjustment, Crime Prevention Ottawa, the Ottawa Police Services Board, the Ottawa Public Library Board, the Ottawa Board of Health and by the Standing Committees, Transit Commission and Information Technology Sub-Committee, the 2017 Rate-Supported Operating and Capital Budgets as recommended by the Environment and Climate Protection Committee, as listed in the Council Agenda and incorporating all amended pages, including amended Pages 1 and 2 of the 2017 Draft Capital Budget Summaries (Document 2 to report ACS2016-FIN-0012), amended pages 4 and 5 of the Agriculture and Rural Affairs Committee Budget book, amended page 55 of the Finance and Economic Development Committee Budget book; amended pages 4, 6 and 7 of the Transit Commission Budget book; amended pages 27, 28, 28B and 118 of the Transportation Committee Budget book; and tha details

2017 DRAFT OPERATING AND CAPITAL BUDGETS

Yes

Yes

Motion To: WHEREAS City Council at its meeting of November 9, 2016, as part of Motion 41/7, approved the fee schedule to with respect to Ottawa 2017 Urban Camping at City Facilities, to be included in the 2017 Draft Operating and Capital Budget; and WHEREAS the Recreation and Cultural Facility Services User fees included as part of the 2017 Draft Operating and Capital Budget for Community and Protective Services Committee (CPSC) do not reflect the user fee changes approved as per Council motion No. 41/7; and WHEREAS this error was only discovered after Committee’s consideration of the Draft Budget on December 08, 2016 THEREFORE BE IT RESOLVED THAT the Recreation, Cultural and Facility Services user fees for Ottawa 2017 Urban Camping, as set out on Page 43 of the CPSC Budget Book, be amended as follows to align with the Fees approved in Council Motion 41/7: - Tent Site – 3 Night Package (Max 6 people per site) - $65/Night - Tent Site - 5 Night Package (Max 6 people per site) - $60/N details

2017 DRAFT OPERATING AND CAPITAL BUDGETS

Yes

Yes

Motion To: That City Council, as Committee of the Whole, receive and consider the Draft 2017 Operating and Capital Budgets as recommended by the Committee of Adjustment, Crime Prevention Ottawa, the Ottawa Police Services Board, the Ottawa Public Library Board, the Ottawa Board of Health and by the Standing Committees, Transit Commission and Information Technology Sub-Committee, the 2017 Rate-Supported Operating and Capital Budgets as recommended by the Environment and Climate Protection Committee, as listed in the Council Agenda and incorporating all amended pages, including amended Pages 1 and 2 of the 2017 Draft Capital Budget Summaries (Document 2 to report ACS2016-FIN-0012), amended pages 4 and 5 of the Agriculture and Rural Affairs Committee Budget book, amended page 55 of the Finance and Economic Development Committee Budget book; amended pages 4, 6 and 7 of the Transit Commission Budget book; amended pages 27, 28, 28B and 118 of the Transportation Committee Budget book; and tha details

Motion To: WHEREAS representatives of the business community in Richmond spoke at Agriculture and Rural Affairs Committee on 24 November 2016 about their concerns with proposed changes to the zoning for 6265 Perth Street; and WHEREAS the speakers were supportive of the medical facility, but had concerns with respect to other permitted uses; and WHEREAS the applicant was amenable to revisions to the proposed zoning; BE IT RESOLVED that the proposed Zoning By-law Amendment for 6265 Perth Street as identified in Document 3 in the staff report be replaced with the attached Document 3; BE IT FURTHER RESOLVED that, pursuant to the Planning Act, Subsection 34(17), no further notice be given. Document 3 – Details of Recommended Zoning **REVISED** The proposed changes to the City of Ottawa Zoning By-law 2008-250 for 6265 Perth Street and PIN 044370215: 1. Rezone Area A on Document 2 from V3E to VM1[XXXr] H(11) 2. Rezone Area B on Document 2 from V1C to VM1 [XXXr] H(11) 3. Rezone Area C on Doc details

Motion To: WHEREAS the City is currently constructing Phase 1 of the Ottawa Light Rail Transit (OLRT) project which is the biggest project in our history with a cost of $2.1B and rising; WHEREAS in 2012 staff was directed to bring back a report on real estate transactions and expropriations related to the ORLT to the Finance and Economic Development Committee and Council (FEDCO) once they have been secured by the City; WHEREAS with Phase 1 set to open in 2018, information on related land acquisitions would provide valuable insight as we move forward in future phases of LRT and could provide lessons learned and best practices to ensure the best use of tax dollars; WHEREAS the Auditor General has advised that a fulsome audit of Phase 1 LRT is outside of his capacity for 2017 and that a narrower scope is required; THEREFORE BE IT RESOLVED that the City Treasurer be directed to bring an In Camera report to FEDCO in Q1 2017 on the details of all real estate transactions, expropriations, con details

Motion To: WHEREAS staff have reviewed Submission 1 concerning a request to re-designate lands from Agricultural Resource Area to General Rural Area; and WHEREAS these lands are located at 5536 Downey Road; and WHEREAS staff agree that this parcel and parcels adjacent to it fall below the LEAR threshold score and meet the criteria for removal from the Agricultural Resource Area designation; THEREFORE BE IT RESOLVED that the Draft Official Plan Amendment attached as Document 1 to Report ACS2016-PIE-PGM-0183 be amended by adding Schedule R18 attached to re-designate the lands from Agricultural Resource Area to General Rural Area; BE IT FURTHER RESOLVED that page 27 of Table of text changes to the Official Plan Amendment be amended by inserting the following text immediately following Schedule R17: Schedule R18 - Changes the designation of lands on the north side of Mitch Owens Road in the vicinity of Limebank Road and Downey Road from Agricultural Resource Area to General Rural Area. details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: WHEREAS staff have reviewed Submissions 13, 49 and 86 concerning a request to delete Policy 3.7.3.2 from the proposed Agriculture Resource Area policies; and WHEREAS Policy 3.7.3.2 proposes that removal of land from Agricultural Resource Area designation may only be considered if that land is required for the expansion of a settlement area; and WHEREAS staff considers that this policy requires more consideration and that it should not be pursued as part of this Amendment; THEREFORE BE IT RESOLVED that page 22 of the Draft Official Plan Amendment attached as Document 1 to Report ACS2016-PIE-PGM-0183 be amended by deleting Policy 3.7.3.2 from the proposed Agricultural Resource Area policies. details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: WHEREAS staff have reviewed Submission 13 concerning a request to delete new Policy 3. from the proposed new Rural Employment Area policies in section 3.7.5; and WHEREAS Policy 3 proposes to require a property owner to go through a plan of subdivision process if creating more than three lots along an existing public road; and WHEREAS in this circumstance staff agree that a plan of subdivision is not necessary for the creation of lots along an existing public road; THEREFORE BE IT RESOLVED that page 24 of Draft Official Plan Amendment attached as Document 1 to Report ACS2016-PIE-PGM-0183 be amended by deleting Policy 3 from the proposed new Section 3.7.5 Rural Employment Area policies. details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: WHEREAS staff have reviewed Submissions 14 and 47 concerning requests to re-designate lands from Agricultural Resource Area to General Rural Area; and WHEREAS these lands are located at 5504 Spratt Road and 5220, 5230 Mitch Owens Road; and WHEREAS staff agree that the subject lands meet the criteria for removal from the Agricultural Resource Area designation; THEREFORE BE IT RESOLVED that the Draft Official Plan Amendment attached as Document 1 to Report ACS2016-PIE-PGM-0183 be amended by adding Schedule R20 attached to re-designate the lands from Agricultural Resource Area to General Rural Area; BE IT FURTHER RESOLVED that page 27 of Table of text changes to the Official Plan Amendment be amended by inserting the following text immediately following Schedule R19: Schedule R20 - Changes the designation of the lands on the east side of the intersection of River Road and Mitch Owens Road from Agricultural Resource Area to General Rural Area. details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: WHEREAS staff have reviewed Submission 19 concerning a request to withdraw lands from Schedule R9 that are proposed to be re-designated from General Rural Area to Agricultural Resource Area; and WHEREAS these lands are located at 3396 Stagecoach Road; and WHEREAS staff agree that this parcel and nearby parcels should not be included in the Agricultural Resource Area designation; THEREFORE BE IT RESOLVED that the Draft Official Plan Amendment attached as Document 1 to Report ACS2016-PIE-PGM-0183 be amended by replacing existing Schedule R9 with the revised Schedule R9 attached; AND FURTHER BE IT RESOLVED that page 26 of Table of text changes to the Official Plan Amendment be amended by replacing the description for Schedule R9 with the following description: Schedule R9 - changes the designation of land in two locations along Gordon Murdock Road in the vicinity of Dalmeny Road from General Rural Area to Agricultural Resource Area. details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: WHEREAS staff have reviewed Submission 25 which requests that an error on Schedule R12 be corrected concerning the current designation of lands located at 4711 Rockdale Road; and WHEREAS staff agree that these lands are currently designated General Rural Area, however they are described as Agricultural Resource Area on Schedule R12; THEREFORE BE IT RESOLVED that the Draft Official Plan Amendment attached as Document 1 to Report ACS2016-PIE-PGM-0183 be amended by replacing the current Schedule R12 with the attached Schedule R12. details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: WHEREAS Document 1 to Report ACS2016-PIE-PGM-0183, being Official Plan Amendment 2016, proposes to retain an Employment Land designation for lands municipally known as 103 Colonnade Road; and WHEREAS the land municipally known as 103 Colonnade Road is currently designated as Light Industrial (IL) Zone, Exception 292 which permits limited uses from the former Nepean Zoning By-law; and WHEREAS the limited permitted uses have contributed to the challenges of finding an employment use on 103 Colonnade Road; and WHEREAS Staff will undertake a review of Zoning By-law 2008-250 as part of the implementation of Official Plan Amendment 2016; THEREFORE BE IT RESOLVED, that staff as part of a review of Zoning By-law 2008-250 to implement Official Plan Amendment 2016 include all the uses listed in Sections 203 (1) and (2) of Zoning By-law 2008-250, being the permitted uses of the Light Industrial (IL) Zone when recommendations for amendments to By-law 2008-250 regarding changes to employ details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: WHEREAS a request has been received to add a site-policy concerning infill severances to Section 3.7.3 - Agricultural Resource Area of the Official Plan; and WHEREAS this request is concerning the land located at 4109 Viewbank Road, which is located east of Highway 416 and south of Barnsdale Road; and WHEREAS the subject land is located within an existing cluster of residential uses in an Agricultural Resource Area; and WHEREAS the land received a LEAR score of less than 125 points; THEREFORE BE IT RESOLVED that the Draft Official Plan Amendment attached as Document 1 to Report ACS2016-PIE-PGM-0183 be amended by adding the following site-specific policy to page 23: Site Specific Policies 19. Notwithstanding the policies in this section that limit lot creation, the severance of one lot is permitted on the lands located at 4109 Viewbank Road, Property Identification Number 045920062, on the condition that the severed and retained lots comply with the MDS 1 setback requirements details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: WHEREAS the City’s Land Evaluation and Area Review (LEAR) identified lands fronting Mansfield Road between Conley and Munster Roads and also land east and West of Dwyer Hill Road and fronting onto Fallowfield and McLinton Roads as candidate areas for designation as Agricultural Resource Area; and WHEREAS the determination was primarily based upon the soil capability recorded in the 2009 soil mapping provided by the Province of Ontario; and WHEREAS City staff have recommended these areas be designated Agricultural Resource Areas; and WHEREAS the land owners have questioned the accuracy of the soil class information in this area and the subsequent designation proposed; THEREFORE BE IT RESOLVED that City staff engage a professional agrologist to undertake a soils survey of the lands proposed to be designated Agricultural Resource Area on Schedule R6 contained in Document 1 to Report ACS2016-PIE-PGM-0183 (Official Plan Amendment 2016) in order to confirm or update the soils ma details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: WHEREAS a submission has been received concerning a request to re-designate lands from Agricultural Resource Area to General Rural Area; and WHEREAS these lands are located east of Conley Road and north of Bleeks Road; and WHEREAS the lands are treed and are not currently being farmed; THEREFORE BE IT RESOLVED that the Draft Official Plan Amendment attached as Document 1 to Report ACS2016-PIE-PGM-0183 be amended by adding Schedule R21 attached to re-designate the lands from Agricultural Resource Area to General Rural Area; BE IT FURTHER RESOLVED that page 27 of Table of text changes to the Official Plan Amendment be amended by inserting the following text immediately following Schedule R20: Schedule R21 - Changes the designation of part of the lands east of Conley Road and north of Bleeks Road from Agricultural Resource Area to General Rural Area. details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: WHEREAS Document 1 to Report ACS2016-PIE-PGM-0183, being Official Plan Amendment 2016, proposes to retain an Employment Land designation for lands municipally known as 60 Denzil Doyle Court; and WHEREAS 60 Denzil Doyle Court is part of the Kanata South Business Park; WHEREAS the Kanata South Business Park is designated as the IP4 – Business Park Industrial Subzone, which reduces the number of uses permitted in the IP – Business Park Industrial Zone; and WHEREAS staff will undertake a review of Zoning By-law 2008-250 as part of the implementation of Official Plan Amendment 2016; THEREFORE BE IT RESOLVED that staff as part of a review of Zoning By-law 2008-250 to implement Official Plan Amendment 2016 include the uses listed on the attached Schedule 1 when recommendations for amendments to By-law 2008-250 regarding changes to employment lands through Official Plan Amendment 2016 are being made. details

OFFICIAL PLAN AMENDMENT 2016

Yes

Yes

Motion To: The Council of the City of Ottawa declares that the official plan amendment set forth through Planning Committee Report 36A, Item 2, as modified, (i) Has regard to the matters of provincial interest listed in the Planning Act, section 2; (ii) Is consistent with the Provincial Policy Statement; and (iii) Does not conflict with any provincial plan as no provincial plan is in force with respect to the City of Ottawa details

Motion To: That the Transit Commission recommend that Council approve the recommendations to delegate authority to the General Manager of the Transportation Services Department to negotiate, execute, and finalize including any amendments thereto: 1. A one-year extension to the existing Presto Fare System Operating Agreement under the same terms and conditions to October 27, 2017; 2. A new Presto Smartcard Fare System Agreement for a term of ten (10) years from 2017 to 2027 (the “Successor Agreement”) based on the three key business terms identified in this report; and, 3. A Memorandum of Understanding with Metrolinx based on the same terms and conditions of the existing Presto Fare System Operating Agreement for the services and costs associated with integrating the new OC Transpo fare control system with the Presto fare payment system as described in the report. details

Motion To: Moved by Councillor R. Chiarelli WHEREAS the Montreal Road area is served by two water pumping stations - Brittany Drive Pumping Station and Montreal Road Pumping Station, and the Brittany Drive Pumping Station will be taken offline for rehabilitation and upgrades due to development work at the nearby former Rockcliffe Air Base; and WHEREAS the Montreal Road area will be served solely by the Montreal Road Pumping Station while the Brittany Drive Pumping Station is offline; and WHEREAS, from time to time as part of the regular capital rehabilitation program, it becomes necessary to create a project that requires a focused effort outside of that program, and Section 12 of the Finance section of the Delegation of Authority By-law provides for this circumstance; and WHEREAS Drinking Water Services capital project 908376, “Montreal Road PS [Pumping Station] Lifecycle Replacements”, p. 127 of the Environment Committee Rate-Supported Draft Budget book, was created under this details

Motion To: WHEREAS at its meeting of November 3rd, 2016, the Ottawa Board of Health received a report from the Medical Officer of Health entitled "Status of Alcohol in Ottawa: Let's Continue the Conversation" and also approved the "Strategic Initiative Towards a Culture of Alcohol Moderation" which is a community engagement approach that proposes, among other goals, to raise awareness about the status of alcohol in Ottawa, raise awareness of harms related to alcohol consumption, influence community social norms, and promote healthier communities; and WHEREAS the Recreation, Culture and Facility Services Department is currently reviewing and updating its information package for distribution to event sponsors and organizers who are subject to the City’s Municipal Alcohol Policy, which includes a reference to a document entitled, “Your Planning Guide for Hosting an Event At Which Alcohol Will Be Available" ("Guide"), which provides important information and recommendations to event sp details

Motion To: WHEREAS, at its meeting of November 17, 2016, the Community and Protective Services Committee considered and referred to Council the report entitled “Updates to Municipal Alcohol Policy and Minor Amendments to Applicable By-laws”, and directed staff to report back to Council by November 23, 2016 on a number of items including consultation with the Ottawa Council of BIAs and festival organizers on recommended amendments to the proposed Municipal Alcohol Policy (MAP) to clarify certain provisions of MAP, namely specifying that the Site plans were guidance documents only provided for reference, and further clarifying in the MAP that liquor sales licenses with catering endorsements (other applicable approvals) other than Special Occasion Permits are acceptable; and, WHEREAS, following the Committee meeting, staff of Emergency and Protective Services contacted Ottawa Festivals and the Ottawa Council of BIAs, as well as the Bank St. and ByWard Market BIAs (representatives of t details

Motion To: WHEREAS, at its meeting of November 17, 2016, the Community and Protective Services Committee considered and referred to Council the report entitled “Updates to Municipal Alcohol Policy and Minor Amendments to Applicable By-laws”, and directed staff to report back to Council by November 23, 2016 on a number of items including clarification of the criteria used to declare an event of municipal significance including providing further information on the circumstances under which staff recommends that this authority for smaller-scale events be delegated to staff; and WHEREAS, Staff has proposed in the report that the subset of event applications needing a municipally-significant declaration that would be delegated to staff, would be differentiated from the larger-scale events through the application of criteria to smaller-scale events including: 1. less than 300 people are in attendance; and 2. cannot profit from the sale of alcohol; and 3. must have social, cultural, and/o details

Motion To: WHEREAS on November 8, 2016, Planning Committee recommended amendments to the City’s Comprehensive Zoning By-law for 112 Montreal Road and 314 Gardner Street; and WHEREAS as part of that approval, staff were given direction to work with the applicant to review the locations and setbacks relative to the property lines, the step-backs for the building closest to Montreal Road and to examine opportunities to further shift the frontage of the building on Montreal Road closer to the street-front, to further animate the entrance on this side of the development; and WHEREAS after consultation with the Ward Councillor and the Applicant, the revised schedule reflects further articulation into the front face of the building on Montreal Road, adjustments to buildings setbacks, step-backs and heights in other locations to better incorporate the development with surrounding properties; and WHEREAS these changes are represented in the attached height and yard schedule; and WHEREAS it is details

ZONING BY-LAW AMENDMENT - 112 MONTREAL ROAD AND 314 GARDNER STREET

Yes

Yes

Motion To: WHEREAS on November 8, 2016 (Report ACS2016-PIE-PGM-0160) Planning Committee recommended amendments to the City’s Comprehensive Zoning By-law for 135 Barrette Street, as amended; and WHEREAS the Details of the Recommended Zoning in that report contained provisions relating to the lifting of a holding symbol; and WHEREAS a motion was passed by Planning Committee relating to clarifying the provisions for lifting the holding symbol; and WHEREAS staff have identified further amendments related to clarifying these provisions; and WHEREAS staff have identified a numbering inconsistency in the French translation of Document 2; and WHEREAS staff wish to clarify that the permitted uses of the former exception, specifically a commercial parking lot of 10 spaces and townhouse dwellings, are not being brought forward into the new exception, as they are not permitted uses within the Traditional Mainstreet zone; THEREFORE BE IT RESOLVED that Council approve the following changes to Docu details

ZONING BY-LAW AMENDMENT - 135 BARRETTE STREET

Yes

Yes

Motion To: WHEREAS the Province has proposed in its OMB Reform consultation paper related to de novo hearings that it might “Require the OMB to review municipal/approval authority decisions on a standard of reasonableness;” and WHEREAS the Province suggests that this approach would meet its goal that the OMB focus on “the validity of the decision under appeal”; and WHEREAS the intent of this approach would be to “give more weight to municipal and provincial decisions by moving the OMB away from de novo hearings;”and WHEREAS the Planning Act already has provisions that do not provide for true de novo hearings by requiring that the OMB must have regard to a decision made by a municipal council/approval authority as it relates to the same planning matter; as well as having regard to any information and material that the municipal council/approval authority considered to arrive at its decision; and WHEREAS there is also a mechanism in the Planning Act to provide an opportunity details

RESPONSE TO PROVINCIAL CONSULTATION ON ONTARIO MUNICIPAL BOARD REFORM

Yes

No

Motion To: Amend the Harder motion to include: The Province also require the OMB to review Municipal Council decisions on a standard of reasonableness. details

DELEGATION OF AUTHORITY REPORT - CONTRACTS AWARDED FOR THE PERIOD JANUARY 1 TO JUNE 30, 2016 FOR TRANSIT SERVICES

Yes

Yes

Motion To: WHEREAS on April 24th, 2013, City Council enacted its first Urban Lanes Management Policies in order to provide an “overarching framework” to address all such concerns over these rear lanes; and WHEREAS the Urban Lanes Management Policies did not take into account the fact that these lanes may require maintenance from time-to-time, may cause the City to be exposed to ongoing liability even though they may no longer have any positive municipal use, and yet discourage residential landowners from purchasing same due to the requirement that such lanes be sold at fair market value; and WHEREAS on January 22nd, 2014, City Council passed the following Motion concerning a Pilot Project in Ward 13: THEREFORE BE IT RESOLVED THAT Council direct staff to prepare a report on the feasibility of a Pilot Project to offer such rear lanes for sale to abutting residential landowners for a nominal payment where the City has determined that there is no prospect for the lane to serve a public details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS Council adopted official plan policies and zoning provisions in respect of Coach Houses on October 26, 2016; and WHEREAS the decision of Council included the following direction for further study; THEREFORE BE IT RESOLVED that Staff be directed to further investigate mechanisms through which any or all of the following may be achieved: (a) The possibility of waiving the site plan control requirement while still ensuring that the provision of private services for a coach house in the rural area can take place in full compliance with all safety regulations and Provincial Policy Statement directions on water quality and quantity; (b) The possibility of waiving the requirement for hydro-geological studies, or accepting lower-cost versions of such studies, to demonstrate the suitability of private services; and THEREFORE BE IT FURTHER RESOLVED that the findings be brought back to Agriculture and Rural Affairs Committee by the second quarter of 2017. WHEREAS a review of th details

Community and Protective Services Committee

Motion To: That the committee RECEIVE the item for information details

A WAY HOME OTTAWA - LOCAL COALITION OF YOUTH WITH LIVED EXPERIENCE AND COMMUNITY AGENCIES

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend that Council: 1. Approve the updated Municipal Alcohol Policy attached as Document 1 and as described in this report. 2. Approve minor amendments to the Special Events on City Streets By-law (2001-260, as amended) and the Parks and Facilities By-law (2004-276, as amended) to require compliance with the updated Municipal Alcohol Policy for events on City property as described in this report and in the drafting instructions in Document 2. 3. Approve the definition of an Event of Municipal Significance as outlined in this report. 4. Approve amendments to the Delegation of Authority By-law (2014-435, as amended, or the successor by-law thereto) to delegate the authority to the Manager, 2017 Operations and Special Events (until December 31, 2017), and to the Manager, Security and Emergency Management, to issue: (a) letters of non-objection in respect of applications to the Alcohol and Gaming Commission of Ontario for details

OFFICE OF THE AUDITOR GENERAL - REPORT ON AUDIT FOLLOW-UPS AND DETAILED AUDIT FOLLOW-UP REPORTS

Yes

Yes

Motion To: WHEREAS, effective July 1st, 2016, the Planning Act, as amended by Bill 73, the Smart Growth for Our Communities Act, 2015, requires that particular municipalities, including the City of Ottawa, establish a Planning Advisory Committee (“PAC”) as described in the report titled, “2014-2018 Mid-term Governance Review” (ACS2016-CCS-GEN-0024); and WHEREAS on June 22nd, 2016, City Council approved Motion No. 34/7, which directed staff to include recommendations to address procedural matters related to new legislative requirements resulting from Bill 73, including the PAC, as part of the 2014-2018 Mid-term Governance Review consultations; and WHEREAS, although the Planning Act, as amended, requires that the PAC include at least one resident of the municipality who is neither an employee of the municipality nor a Member of Council, the remaining elements of the PAC’s composition, as well as its mandate, are left up to individual municipalities to determine how this Advisor details

2014-2018 MID-TERM GOVERNANCE REVIEW

Yes

Yes

Motion To: WHEREAS the 2014-2018 Mid-term Governance Review report recommends the Procedure By-law be amended to recognize that City Clerk’s staff may request that Members of Council submit motions in advance of meetings at which consideration of significant, sensitive and/or procedurally complex reports is scheduled; and WHEREAS the report further describes on Pages 12 and 57 that a request for motions to be submitted in advance would not preclude a Member from moving a motion at the Committee/Commission or Council meeting, but would allow for adequate time for review and processing and for operational staff to provide input where required; and WHEREAS the recommended language for the relevant proposed Procedure By-law amendments, as set out in Items 39 and 55 within Document 4 of the 2014-2018 Mid-term Governance Review report, does not indicate that Members are not precluded from moving a motion at a meeting despite any request for motions to be submitted in advance; THEREFORE BE details

2014-2018 MID-TERM GOVERNANCE REVIEW

Yes

Yes

Motion To: WHEREAS the Planning Committee, the Agriculture and Rural Affairs Committee, the Transportation Committee and the Community and Protective Services Committee each have oversight over different aspects of matters related to wildlife and biodiversity; and WHEREAS there may be areas of City responsibility involving wildlife and biodiversity that do not specifically fall within the mandates of these Committees, and no Committee is tasked with providing overall guidance and direction on wildlife and biodiversity matters; and WHEREAS aspects of biodiversity include protection of natural spaces from disturbance and invasive species, protection and enhancement of wetlands and wildlife corridors, naturalization of some greenspaces, and living in harmony with wildlife within both the rural and urban areas of the City, as described in the 2003 Environmental Strategy for the City of Ottawa; and WHEREAS the Environment Committee has responsibility for environmental matters including gree details

Motion To: That Council receive the revised Concept Plan contained in Document 2 to permit the financial closing of an Agreement of Purchase and Sale between the Ottawa Community Lands Development Corporation and the Purchaser for 3071 Riverside Drive. details

Motion To: WHEREAS AIDS Committee chapters across the country and the world have local memorials dedicated to those impacted by HIV/AIDS, such as a garden, bench or monument; and WHEREAS in recognition of the AIDS Committee of Ottawa’s (ACO) 30 years of service in Ottawa, the chapter wishes to establish a memorial for those impacted by HIV/AIDS in the Ottawa area. This would also be a place where people touched directly or indirectly by AIDS can gather to heal, hope and remember; and WHEREAS it has been determined by City Staff that a location in Marion Dewar Plaza is available for an AIDS memorial, which would be approximately 9’ x 7’; and WHEREAS ACO would pay for the memorial, its installation and ongoing lifecycle maintenance; and WHEREAS final design approval will be managed via delegated authority through the General Manager of the Recreation, Cultural and Facility Services Department in collaboration with the local Ward Councillor and the Councillor of Capital Ward and in details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That the Rules of Procedure be suspended, so as to minimize any further delays to the timeline for establishing the Municipal Services Corporation, to consider the following motion: WHEREAS on May 11, 2016, Council approved Report ACS2016-PAI-DCM-0001, Revitalization of ByWard and Parkdale Markets – Proposed New Governance Model and Amendments to By-law No. 2008-449 Related to George Street Plaza Renewal Project; and WHEREAS, by approval, Council directed staff to bring back to Finance and Economic Development Committee and Council a report in Q4 2016 for the establishment of a Municipal Services Corporation in accordance with the Municipal Act, 2001, and applicable Regulations, to oversee the operations of the ByWard and Parkdale Markets, with that report to provide recommendations on its structure, duties, and governance; and WHEREAS, by approval, Council also directed City staff to work with the local Ward Councillors and an identified Core Team of stakeholders, as part details

Motion To: COMMITTEE RECOMMENDATIONS That Council: 1. Approve the list of City of Ottawa projects for the Clean Water and Wastewater Fund, attached as Document 1; 2. Direct staff to include the approved projects in the Draft 2017 Budget with the appropriate federal, provincial and municipal funding identified; and 3. Direct staff, to be designated by the City Manager, to complete the official application for the projects identified on the City of Ottawa List of Projects for Submission to the Clean Water and Wastewater Fund (Document 1). details

Motion To: WHEREAS Report ACS2016-PIE-PGM-0142 recommends that the minimum lot size on which to permit a coach house as-of-right should be 0.8 hectares when on private services; AND WHEREAS the provision of a hydro-geological study is required by the Rural Site Plan Control application that applies in the case of lots with private services; AND WHEREAS public delegations at Agriculture and Rural Affairs Committee indicated that there is strong interest across the Rural Area for consideration to be given to allowing coach houses on private services to have a lower financial burden from administrative and technical requirements; THEREFORE BE IT RESOLVED that Staff be directed to further investigate mechanisms through which any or all of the following may be achieved: (a) The possibility of waiving the site plan control requirement while still ensuring that the provision of private services for a coach house in the rural area can take place in full compliance with all safety regulations a details

That Council receive the list of items approved by its Committees under Delegated Authority, attached as Document 1.

Yes

Yes

Motion To: WHEREAS the Independent Electricity System Operator (IESO) has confirmed that the application period for the Feed-in Tariff (FIT) program will begin October 31, 2016; and WHEREAS as part of the application submission, applicants whose projects do not meet all of the IESO’s land use restrictions must confirm that the municipality supports an exemption from the rules; and WHEREAS because of the zoning of adjacent lots, the proposed ground mounted solar project on Ashton Station Road is not able to meet the IESO’s definition of an Exempt Residential Property; and WHEREAS staff and the Ward Councillor have no concern supporting the applicant’s request for an exemption, since the proposal is able to meet all setback and screening requirements set out by the IESO; THEREFORE BE IT RESOLVED that Council approve the Land Use Restriction Exemption Resolution contained in Appendix A, worded in accordance with the IESO’s prescribed template. Appendix A – Ashton Station Road, W details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS the Independent Electricity System Operator (IESO) has confirmed that the application period for the Feed-in Tariff (FIT) program will begin October 31, 2016; and WHEREAS the Robert O. Pickard Environmental Centre (ROPEC), located at 800 Green’s Creek Drive, returns approximately 400,000,000 litres of clean water back to the Ottawa River on a daily basis. WHEREAS the City of Ottawa is set to begin the study that would quantify the potential generation capacity and provide preliminary review and recommendations on conceptual installation, alternatives and best overall solution in support of a waterpower generation project at the Robert O. Pickard Environmental Centre; and WHEREAS the IESO awards priority points (higher priority ranking) to renewable energy projects that receive the formal support of local municipalities; and WHEREAS obtaining an IESO contract under the FIT Program would provide the City with revenues for the waterpower generation; and WHEREAS the IE details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That the Rules of Procedure be waived due to timelines, as the application period for the Feed-in Tariff (FIT) program will begin October 31, 2016, to consider the following motion: WHEREAS the Independent Electricity System Operator (IESO) has confirmed that the application period for the Feed-in Tariff (FIT) program will begin October 31, 2016; and WHEREAS the IESO awards priority points to renewable energy projects that receive the formal support of local municipalities; and WHEREAS an applicant has requested that Council provide support for a small hydro project at Burritts Rapids; and WHEREAS Council supported this project in 2015, under previous FIT rules (Motion No. 18/4), therefore staff and the Ward Councillor have no concern supporting the project under current FIT rules; THEREFORE BE IT RESOLVED that Council approve the Municipal Council Support Resolution contained in Appendix A, worded in accordance with the IESO’s prescribed template. Appendix A – Burritts details

Yes

Yes

Motion To: That the rules of procedure be suspended due to timelines in order to allow the tree to be planted this fall, to consider the following motion: WHEREAS 2016 is recognized as the 1050th Anniversary of Poland and Christianity in Poland; and WHEREAS an Ottawa’s Saint Hyacinth Roman Catholic Parish has established an Organizing Committee of Celebration of the 1050th Anniversary of Poland and Christianity in Poland (official name of Polish National Day) to celebrate and mark this significant event; and WHEREAS the Organizing Committee has determined that planting a tree in Centrepointe Park would be a fitting and lasting commemoration of this anniversary; and WHEREAS the cost of the Commemorative Tree and accompanying plaque will be paid for by the Parish; and WHEREAS commemorations of this nature are not provided for in current policies or commemoration programs; THERFORE BE IT RESOLVED that City Council approve the planting of a tree and installation of a plaque in Centrepoin details

Yes

Yes

Motion To: That City Council refer Councillor Fleury’s motion to the City Manager for consideration during the budget 2017 process while also taking note of additional pressures created by Canada’s sesquicentennial anniversary. details

Yes

Yes

Motion To: That the Rules of Procedure be waived due to timelines, as the application period for the Feed-in Tariff (FIT) program will begin October 31, 2016, to consider the following motion: WHEREAS the Independent Electricity System Operator (IESO) has confirmed that the application period for the Feed-in Tariff (FIT) program will begin October 31, 2016; and WHEREAS the IESO awards priority points to renewable energy projects that receive the formal support of local municipalities; and WHEREAS an applicant has requested that Council provide support for a small hydro project at Burritts Rapids; and WHEREAS Council supported this project in 2015, under previous FIT rules (Motion No. 18/4), therefore staff and the Ward Councillor have no concern supporting the project under current FIT rules; THEREFORE BE IT RESOLVED that Council approve the Municipal Council Support Resolution contained in Appendix A, worded in accordance with the IESO’s prescribed template. Appendix A – Burritts details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the rules of procedure be suspended due to timelines in order to allow the tree to be planted this fall, to consider the following motion: WHEREAS 2016 is recognized as the 1050th Anniversary of Poland and Christianity in Poland; and WHEREAS an Ottawa’s Saint Hyacinth Roman Catholic Parish has established an Organizing Committee of Celebration of the 1050th Anniversary of Poland and Christianity in Poland (official name of Polish National Day) to celebrate and mark this significant event; and WHEREAS the Organizing Committee has determined that planting a tree in Centrepointe Park would be a fitting and lasting commemoration of this anniversary; and WHEREAS the cost of the Commemorative Tree and accompanying plaque will be paid for by the Parish; and WHEREAS commemorations of this nature are not provided for in current policies or commemoration programs; THERFORE BE IT RESOLVED that City Council approve the planting of a tree and installation of a plaque in Centrepoin details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That City Council refer Councillor Fleury’s motion to the City Manager for consideration during the budget 2017 process while also taking note of additional pressures created by Canada’s sesquicentennial anniversary. details

STATUS UPDATE - COMMUNITY AND PROTECTIVE SERVICES COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 13 OCTOBER 2016

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend that Council: 1. Receive this report for information; 2. Approve that the following growth pressures be incorporated into the 2017 draft budget: a. the addition of 12.00 FTEs with an estimated operating budget requirement of $840,000, and a pre-commitment of the 2018 Draft Budget of $495,000 due to the annualization of 12 FTEs, to address the projected 2016 growth (reduced from 14.00 FTEs as part of the service review) and the purchase of 4 emergency response vehicles with an estimated capital budget requirement of $260,000, with the growth portion of $220,000 to be funded from the Development Charges and the non-growth portion of $40,000 to be funded from the City-wide Reserve Fund; b. the addition of 12.00 FTEs with an estimated operating budget requirement of $810,000, and a pre-commitment of the 2018 Draft Budget of $495,000 due to the annualization of 12 FTEs, to address the projected 2017 growth (reduced fr details

OTTAWA PARAMEDIC SERVICE REVIEW

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

OTTAWA PARAMEDIC SERVICE 2015 ANNUAL REPORT

No

Yes

Motion To: That the Community and Protective Services Committee refer Councillor Fleury’s motion to staff for a response back to Council next week (26 October). details

IMPACTS OF THE 2016 POLICE SERVICE DOWNLOAD ON BY-LAW & REGULATORY SERVICES

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

IMPACTS OF THE 2016 POLICE SERVICE DOWNLOAD ON BY-LAW & REGULATORY SERVICES

Transit Commission

Motion To: That the Transit Commission approve the retail, commercial and non-commercial strategy for transit stations, as outlined in this report and direct staff to issue a Request for Proposals to engage an external retail property management company to finalize the design and development standards, and market, lease, negotiate and manage on-going commercial tenants of the retail spaces, as outlined in this report. details

RETAIL, COMMERCIAL AND NON-COMMERCIAL USE IN TRANSIT STATIONS

Yes

Yes

Motion To: That the Transit Commission receive this report for information. details

Motion To: Motion: Councillor J. Cloutier on behalf of Councillor K. Egli WHEREAS the proposed new Rate Structure report recognizes that, “in a municipality as large, complex and geographically diverse as Ottawa, there is no perfect solution to funding water services within the current legislative framework and with current information and technologies”; and WHEREAS there was significant public feedback received asking the City to look at crediting those who have less stormwater runoff from their properties and/or who actively conserve water; and WHEREAS staff has advised that such initiatives are not practical now, but could be reviewed again in future; and WHEREAS the staff recommends that the rate structure be reviewed as part of long-range financial planning exercises; and WHEREAS municipal best practices in this area are emerging over time; THEREFORE BE IT RESOLVED that the Environment Committee recommend that Council direct staff to review municipal best practices for credits details

RECOMMENDED WATER, WASTEWATER, AND STORMWATER RATE STRUCTURE

Yes

Yes

Motion To: Motion: Councillor D. Chernushenko WHEREAS, during the Water, Wastewater and Stormwater Review, it was acknowledged that the most fair foundation for establishing a stormwater fee would be based on the actual impervious surfaces on a property; and WHEREAS staff has advised that this information is not available and that it would be prohibitively expensive for the City to develop this information; and WHEREAS the Government of Ontario has given the Municipal Property Assessment Corporation (MPAC) the authority to enter, list and assess all individual properties across the province; and WHEREAS establishing a separate, transparent fee for stormwater services is an emerging best practice, and there would be a benefit to all municipalities to have this information on title as a matter of course; and WHEREAS, with such information, municipalities could establish programs—including incentives and disincentives—to encourage property owners to increase the percentage of permeabl details

RECOMMENDED WATER, WASTEWATER, AND STORMWATER RATE STRUCTURE

Yes

Yes

Motion To: That the Environment Committee recommend that Council: 1. Approve a new Rate Structure for Water, Wastewater and Stormwater Services, as outlined in this report and including as follows: a. A Water Rate for Drinking Water Services, based on a combination of a fixed fee and a consumption charge, as described in this report; b. A Wastewater Rate for Wastewater Services, based on a combination of a fixed fee and a consumption charge, as described in this report; and c. A Stormwater Fee for Stormwater Services, including the four-year phase-in of the fee for those households and businesses not connected to the City’s water and wastewater infrastructure, as described in this report; d. A regular review of the new rate structure in future Long-Range Financial Plans, as described in this report. 2. Direct staff to undertake a review of the ditching standards and the City’s Ditch Alteration Policy and report back to Committee and Council no later than in Q4 2017. details

RECOMMENDED WATER, WASTEWATER, AND STORMWATER RATE STRUCTURE

City Council

Motion To: COMMITTEE RECOMMENDATIONS, AS AMENDED That Council approve the 2017 and 2018 operating budget strategies as outlined in the report, and, based on the new information identified, amend the budget directions as follows: 1. That the City Wide levy, which includes funding for the Police, Library and Public Health, be increased from 1.75% to 2.00% for 2017 and 2018. 2. That, as part of the annual budget process for 2017 and 2018, the budget allocation for the Police, Library and Public Health Boards be based on their individual pro-rated share of a 2.00% tax increase, on the understanding that the estimated 1.3% increase in taxes resulting from growth in assessment will be maintained, and that Council request that these Boards develop their draft budgets with this annual allocation; 3. That the Rate-supported (water and sewer services) 2017 draft budget be developed assuming a 5% increase in the water rate as projected in the 2012 Rate Supported Long Range Financial Plan, as desc details

Motion To: >>WHEREAS the Independent Electricity System Operator (IESO) has confirmed that the application period for the Feed-in Tariff (FIT) program will begin October 31, 2016; and WHEREAS the IESO awards priority points to renewable energy projects that receive the formal support of local municipalities; and WHEREAS on September 14, 2016, Council approved Motion No. 37/4; a Municipal Council Support Resolution for rooftop solar projects in Ottawa; and WHEREAS in an effort to streamline the process, staff recommend that Council provide the same blanket support for ground mounted solar projects, so that each project does not require individual Council support; THEREFORE BE IT RESOLVED that Council approve the updated Municipal Council Support Resolution contained in Appendix A, worded in accordance with the IESO’s prescribed template (valid for one year). Appendix A WHEREAS capitalized terms not defined herein have the meanings ascribed to them in the FIT Rules, Version 5.0; details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: >>WHEREAS the Independent Electricity System Operator (IESO) has confirmed that the application period for the Feed-in Tariff (FIT) program will begin October 31, 2016; and WHEREAS as part of the application submission, applicants whose projects do not meet all of the IESO’s land use restrictions must confirm that the municipality supports an exemption from the rules; and WHEREAS because of the zoning of adjacent lots, the proposed ground mounted solar project at 1251 Kinburn Side Road is not able to meet the IESO’s definition of an Exempt Residential Property; and WHEREAS staff and the Ward Councillor have no concern supporting the exemption request, since the proposal is able to meet all setback and screening requirements set out by the IESO; THEREFORE BE IT RESOLVED that Council approve the Land Use Restriction Exemption Resolution contained in Appendix A, worded in accordance with the IESO’s prescribed template. Appendix A – 1251 Kinburn Side Road, Ward 5 W details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: >>WHEREAS the Independent Electricity System Operator (IESO) has confirmed that the application period for the Feed-in Tariff (FIT) program will begin October 31, 2016; and WHEREAS the IESO awards priority points to renewable energy projects that receive the formal support of local municipalities; and WHEREAS an applicant has requested that Council provide support for an on-farm biogas project at 9500 Carleton Corner Lane; and WHEREAS Council supported this project in 2013, under previous FIT rules (Motion 39/5), therefore staff and the Ward Councillor have no concern supporting the project under current FIT rules; THEREFORE BE IT RESOLVED that Council approve the Municipal Council Support Resolution contained in Appendix A, worded in accordance with the IESO’s prescribed template. Appendix A – 9500 Carleton Corner Lane, Ward 20 WHEREAS capitalized terms not defined herein have the meanings ascribed to them in the FIT Rules, Version 5.0; and WHEREAS Carleton Corner details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: >>WHEREAS contracts for the Feed-in Tariff (FIT) program Version 3.1 were applied for in 2013 and awarded in October 2014, therefore the Council support resolutions for these projects expired before contracts were awarded; and WHEREAS for this reason, the Independent Electricity System Operator (IESO) requires applicants awarded contracts under FIT Version 3.1 to obtain confirmation of Council’s continued support for these projects; and WHEREAS Council renewed its support for rooftop solar projects awarded under FIT Version 3.1 on August 26, 2015 (Motion No. 16/9), but in accordance with the IESO’s rules, this resolution expired one year after it was passed; and WHEREAS in an effort to streamline the process, staff recommends that Council provide continued support for previously supported rooftop solar, ground mounted solar and biogas projects, so that they may proceed under earlier FIT contracts; THEREFORE BE IT RESOLVED that Council reapprove the Municipal Counci details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: >>WHEREAS the widespread implementation of autonomous and driverless cars, expected to start by 2020, are forecast to rapidly increase in use with this new technology posing new challenges while offering dramatic improvements in efficiency and the potential to free large areas of urban land for optional uses; and WHEREAS the City of Ottawa is an important centre for innovative development, including development of software to provide driver assistance on safety issues in vehicles by businesses like QNX, as well as being named by the Province of Ontario as a centre for increased research and development in which the City of Ottawa is participating with respect to traffic control; and WHEREAS; Metrolinx, the regional transportation authority for the Greater Toronto and Hamilton area has recently received a report entitled “Metrolinx New Mobility Accessible Book” which presents findings and research on the future of cities and new mobility with the objective of inform details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That the Rules of Procedure be suspended due to the urgent need for disaster relief, to consider the following motion: WHEREAS, earlier this month, Hurricane Mathew caused extensive damage and fatalities from Haiti to the United States; and WHEREAS, Haiti was the hardest hit with over 1,000 people killed and many cities and towns, particularly on the western half of the nation, devastated; and WHEREAS, Haiti was still rebuilding from the 2010 earthquake that claimed over 200,000 lives and completely destroyed municipalities, as well as key infrastructure; and WHEREAS, the threat of disease, starvation and economic ruin are very real, THEREFORE BE IT RESOLVED THAT Ottawa City Council extend its sincere sympathies to those affected by Hurricane Matthew and encourage residents and businesses in Ottawa to donate to a charity of their choice that is committed to providing immediate care and assistance to the Haitian people, including, but not limited to the Canadian Red Cross, OX details

Transportation Committee

Motion To: That the committee RECEIVE the item for information details

2017 MUNICIPAL VEHICLE AND EQUIPMENT REPLACEMENT PLAN

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

2015 SAFER ROADS OTTAWA PROGRAM UPDATE

Yes

Yes

Motion To: Moved by M. Fleury BE IT RESOLVED THAT the Transportation Committee approve the addition of this item for consideration by the committee at today’s meeting, pursuant to subsection 89(3) of the procedure by-law (being by-law no. 2014-441) to allow for questions of Committee members. details

Yes

Yes

Motion To: Moved by M. Fleury BE IT RESOLVED THAT the Transportation Committee approve the addition of this item for consideration by the committee at today’s meeting, pursuant to subsection 89(3) of the procedure by-law (being by-law no. 2014-441) to allow for questions of Committee members. details

INFORMATION PREVIOUSLY DISTRIBUTED

Yes

Yes

Motion To: Recognizing protection of the environment is paramount and we no longer use herbicides, I’d like to know what is being done to address the unsightly weeds that grow in between sidewalks. Have we evaluated the overall financial cost of not removing these weeds from our infrastructure? What is the City’s approach to properly maintain the edges of our roads and sidewalks? details

INQUIRIES

City Council

Motion To: That Council: 1. Receive the Audited financial statements of the Ottawa Community Lands Development Corporation (OCLDC) for the Year 2015 in the Annual Report in Document 1; and 2. Appoint Ernst and Young LLP as the auditor of the Ottawa Community Lands Development Corporation for the Year 2016. details

Motion To: COMMITTEE RECOMMENDATION, AS AMENDED That Council approve a partnership with Ottawa Mountain Biking Association for the installation of a Mountain Bike pump track and skills area in Carlington Park as outlined in this report; as amended by the following: 1. That Phase 1, which includes the installation of a mountain bike pump track and skills area, be permitted for 2017 and 2018 and that by the fourth quarter of 2018, the City commence a review to assess the successfulness of the project, in consultation with the Ottawa Mountain Bike Association, the Carlington Community Association, users of the Carlington Hill and Carlington residents; 2. That no additional phases for the mountain bike proposal proceed, without the approval of Community and Protective Services Committee and Council; 3. That Phase 1 or any potential future phase be prohibited from constructing any element of mountain biking trails or courses on environmentally protected lands; 4. That the Carlington Communi details

Motion To: BE IT RESOLVED THAT the Rules of Procedure be suspended to permit the City Clerk and Solicitor and staff to brief Council on the tentative agreement reached for the renewal of the collective agreement with the Canadian Union of Public Employees Local 503 (Inside/Outside Workers) (“CUPE 503”); AND BE IT FURTHER RESOLVED THAT Council resolve In Camera pursuant to Procedure By-law 2014-441, 13(1)(d), labour relations or employee negotiations and Subsection 13(1)(f), the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose, with respect to the tentative agreement reached for the renewal of the CUPE 503 collective agreement. details

COLLECTIVE BARGAINING - CUPE LOCAL 503 INSIDE/OUTSIDE - RATIFICATION OF TENTATIVE AGREEMENT 'IN CAMERA - REPORTING OUT DATE: UPON RATIFICATION OF THE AGREEMENT BY COUNCIL

Yes

Yes

Motion To: WHEREAS the City of Ottawa (the City) and Canadian Union of Public Employees, Local 503 (Inside/Outside Workers)("CUPE 503") have committed to working collaboratively to resolve issues of mutual concern in the workplace; and WHEREAS the collective agreements between the City and CUPE 503 expired on December 31, 2015; and WHEREAS the bargaining teams for the City and CUPE 503 have been in negotiations in an effort to the collective agreement on mutually-agreeable terms; and WHEREAS the City and CUPE 503 bargaining teams reached a tentative agreement on August 17, 2016, subject to ratification by the CUPE 503 membership and City Council; and WHEREAS CUPE 503 has ratified the tentative agreement; and WHEREAS the tentative agreement is affordable and fair to taxpayers and our employees; THEREFORE BE IT RESOLVED that City Council ratify the tentative agreement reached with CUPE Local 503 (Inside/Outside); and BE IT FURTHER RESOLVED that the terms of the tentative agreement be mad details

COLLECTIVE BARGAINING - CUPE LOCAL 503 INSIDE/OUTSIDE - RATIFICATION OF TENTATIVE AGREEMENT 'IN CAMERA - REPORTING OUT DATE: UPON RATIFICATION OF THE AGREEMENT BY COUNCIL

Motion To: That, pursuant to section 89. (3) of Procedure By-law 2014-441, the Transit Commission approve the addition of this item for consideration and discussion by the Commission at today’s meeting. details

OTC 03-16 - O-Train Schedule

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

STATUS UPDATE - TRANSIT COMMISSION MOTIONS AND INQUIRIES FOR THE PERIOD ENDING SEPTEMBER 2, 2016

Yes

Yes

Motion To: WHEREAS Document 1 – Operating Results Summary June 30, 2016 of report ACS2016-CSD-FIN-0003 circulated with the agenda contained errors; AND WHEREAS a revised Document 1 was circulated to the Transit Commission on Friday September 16, 2016; THEREFORE BE IT RESOLVED THAT the Transit Commission approve that Document 1 of the published report be replaced with the attached revised version. details

Motion To: WHEREAS Document 1 - Chair Blais’ report from the Canadian Urban Transit Association 2016 Annual Conference - of report ACS2016-CCS-TRA-0002 was not ready in time to be distributed with the report as part of the Transit Commission Agenda for this meeting; AND WHEREAS the Chair has since issued Document 1 for distribution; THEREFORE BE IT RESOLVED that Transit Commission approve the addition of Document 1 to report ACS2016-CCS-TRA-0002 for consideration by the commission at today’s meeting, pursuant to section 89. (3) of the Procedure By-law. details

Motion To: Moved by Councillor Brockington BE IT RESOLVED THAT the Community and Protective Services Committee recommend Council approve the following amendments to the staff recommendation: a) That Phase 1, which includes the installation of a mountain bike pump track and skills area, be permitted for 2017 and 2018 and that by the fourth quarter of 2018, the City commence a review to assess the successfulness of the project, in consultation with the Ottawa Mountain Bike Association, the Carlington Community Association, users of the Carlington Hill and Carlington residents; b) That no additional phases for the mountain bike proposal proceed, without the approval of Community and Protective Services Committee and Council; c) That Phase 1 or any potential future phase be prohibited from constructing any element of mountain biking trails or courses on environmentally protected lands; d) That the Carlington Community Association be consulted on the Phase 1 design and construction details; details

Motion To: WHERAS the Downtown Ottawa (Truck) Tunnel Feasibility Study outlines various options and considerations for implementing tolling as a means to provide a new source of revenue to pay for infrastructure projects and reduce congestion; and WHEREAS Transportation Committee has recommended that the Mayor contact the Federal and Provincial Governments, on behalf of City Council, to discuss next steps relating to the planning and implementation of a Downtown Ottawa Tunnel, with priority for the shared funding for the Environmental Assessment; and WHEREAS if a downtown tunnel is to proceed, as an alternative route for interprovincial truck traffic, one of the next steps would be an Environmental Assessment Study; THEREFORE BE IT RESOLVED THAT the scope of any future Environmental Assessment Study for the Downtown Ottawa Traffic Tunnel include an exploration of the effects (eg. from variations in volumes utilizing the tunnel) should the proposed tunnel be a toll road; and BE IT FURTH details

DOWNTOWN OTTAWA (TRUCK) TUNNEL FEASIBILITY STUDY

No

Yes

Motion To: That Council: 1. Receive the Downtown Ottawa (Truck) Tunnel Feasibility Study; and 2. Delegate the authority to the Mayor to contact the Federal and Provincial Governments, on behalf of City Council, to discuss next steps relating to the planning and implementation of a Downtown Ottawa Tunnel, with priority for the shared funding for the Environmental Assessment. 3. Approve that such discussions and any next steps arising from Recommendation No. 2 also include: (a) The exploration of additional modifications and mitigation measures in order to lessen the impact on the Overbrook community; (b) A comprehensive analysis of the impacts of the new tunnel on all interprovincial crossings and truck routes in the downtown; (c) A functional plan for the reduction of lanes for King Edward Avenue, referencing the Transportation Committee report of March 28, 2011, as part of the next step, being an Environmental Assessment Study, if a downtown tunnel is constructed as an alternative rou details

Transportation Committee

Motion To: Moved by Councillor Fleury Whereas the introduction of any new transportation facility will create a shift in travel patterns; Therefore be it resolved that such discussions and any next steps arising from Recommendation No. 2 also include: (1) The exploration of additional modifications and mitigation measures in order to lessen the impact on the Overbrook community; (2) A comprehensive analysis of the impacts of the new tunnel on all interprovincial crossings and truck routes in the downtown; (3) A functional plan for the reduction of lanes for King Edward Avenue, referencing the Transportation Committee report of March 28, 2011, as part of the next step, being an environmental assessment study, if a downtown tunnel is constructed as an alternative route for interprovincial truck traffic. details

DOWNTOWN OTTAWA (TRUCK) TUNNEL FEASIBILITY STUDY

No

Yes

Motion To: Moved by Councillor Deans That Recommendation 2 be amended to delete the words "as described in this report" and add "with priority for the shared funding for the Environmental Assessment." details

City Council

Motion To: That Community and Protective Services Committee Report 16; and Planning Committee Reports 29A and 30 be received and considered; and That pursuant to subsection 35 (5) of Procedure By-law 2014-441, Council receive and consider Item 1 of Agriculture and Rural Affairs Committee Report 19 (Item 1 on the Agenda); and That the Rules of Procedure be suspended to receive and consider Item 2 of Agriculture and Rural Affairs Committee Report 19 (Item 2 on the agenda) Waiver of the Rules is being requested due to timelines, in order to permit the completion of in-ground works prior to the end of this construction season and mitigate the risk of delay to critical project timelines. details

FRONT ENDING AGREEMENT FOR DESIGN AND CONSTRUCTION OF THE RICHMOND SANITARY TRUNK SEWER

Yes

No

Motion To: WHEREAS shisha is an important cultural practice for many ethnic groups across the city; and WHEREAS the City should allow businesses who rely on shisha sales enough time to change their business model, sell their business or terminate their lease within a reasonable timeframe; and WHEREAS cultural festivals add to the vibrancy of the city and offer insight into the cultural practices of those ancestral countries which may include the use of shisha within a social context; THEREFORE BE IT RESOLVED THAT: 1. The “charging phase” of the Bylaw be amended to begin on September 30, 2017; details

PROHIBITING THE USE OF WATER PIPES IN PUBLIC PLACES AND WORKPLACES

Yes

No

Motion To: 2. Council direct City staff to establish a special permit to which festivals and events may apply for that will allow them to use water pipes for the duration of the festival and that staff establish a cost for the permit so that the issuance of such a permit is cost-neutral for the City. details

Motion To: WHEREAS Planning Committee recommended, at its meeting of July 12, 2016, that Council approve the proposed new Permanent Signs on Private Property By-law; and WHEREAS the Chair of Planning Committee directed staff to provide further information and/or clarification on: 1) existing digital signs that face onto the sidewalk, i.e. digital boards, strobe lights, particularly in windows, to ensure that existing and new signs and flashing illumination do not pose a distraction to drivers and a nuisance to adjacent properties; 2) seasonal signs and signs for places of worship, to clarify whether the City is regulating religious symbols; 3) the feasibility of allowing larger signs than proposed for shopping centres, where appropriate; and 4) any other issue identified as being of concern in this context; with a view to making any necessary minor amendments to the By-law; and WHEREAS the requested additional information on these matters was circulated to Members of Council on August details

PERMANENT SIGNS ON PRIVATE PROPERTY BY-LAW REVIEW

Yes

Yes

Motion To: WHEREAS Planning Committee recommended, at its meeting on July 12, 2016, that Council approve the proposed new Permanent Signs on Private Property By-law; and WHEREAS there are some unique needs regarding directional signage for businesses in rural villages that require further review; and WHEREAS consultations will be held with rural businesses in the fall on matters of mutual interest and concern, and directional signage may be discussed; THEREFORE BE IT RESOLVED that Council direct staff to: Consider any recommendations that emerge from the above-mentioned consultations with respect to directional signage for rural villages in the context of: 1. the objectives set out for signage in the proposed Permanent Signs on Private Property By-law; and 2. the possibility of enhancing existing rural directional signage opportunities. details

PERMANENT SIGNS ON PRIVATE PROPERTY BY-LAW REVIEW

Yes

Yes

Motion To: That the By-Law in Table 6A and B be amended to delete the words after the word ‘billboard’. details

Motion To: WHEREAS discussions have occurred with the Greater Ottawa Homebuilders’ Association with respect to the report entitled “New Requirements for Site Plan Control in Sandy Hill” (Council Item 5); and WHEREAS as a result of these discussions, staff are prepared to recommend certain modifications to the report with respect to the possibility of having the requirement for site plan approval waived and the waiver of a portion of the fee, if the building in respect of which site plan approval is sought is designated under either Part IV or Part V of the Ontario Heritage Act; and WHEREAS a clarification is required in Document 3, which sets forth the submission requirements to provide Items (i) through (vi) in addition to the other matters within Document 3; THEREFORE BE IT RESOLVED that: 1. The requirement for site plan control approval pursuant to this report may be waived by the General Manager, Planning, Infrastructure and Economic Development or the Chief, Development Revi details

Motion To: That the Rules of Procedure be waived, due to the time constraints associated with the construction schedule for the Barrhaven Costco Warehouse Construction Project, to consider the following motion: WHEREAS Ledcor Construction (the Applicant), on behalf of Costco Wholesale (the Proponent), have approached the City of Ottawa with respect to the Barrhaven Costco Warehouse Construction Project; and WHEREAS unforeseen work and weather have impacted the schedule opening of the Barrhaven Costco Warehouse for the fall 2016; and WHEREAS, in order not to unduly delay the opening of the Barrhaven Costco Warehouse, the proponent has requested that the construction work being performed on the building interior be exempt from the time constraints contained in Noise By-law 2004-253 (as amended); and WHEREAS noise from construction and related works of privately-run projects beyond certain hours, namely between 9:00 p.m. and 7:00 a.m., and before 9:00 a.m. on a Sunday or public holiday, a details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That City Council approve that the Rules of Procedure be suspended, as the deadline for application submission is September 2016 for the Ontario 150 Funding Programs, to consider the following: WHEREAS, on July 6, 2016, Ontario 150 Funding announced three Programs, each with different purposes and criteria, but all with application deadlines in September, as follows: • Ontario150 Community Capital Program - Application deadline is 5 p.m. on September 14, 2016; • Ontario150 Partnership Program – Application deadline is September 30, 2016; and • Community Celebration Program - Application deadline is 5:00 p.m. on September 2, 2016; and WHEREAS the Ontario150 Community Capital Program, which will consider one application per organization, provides one-time funding to support the repair, renovation or retrofit of existing community facilities and public spaces, and the projects approved must be completed by March 31, 2018; and WHEREAS the Ontario150 Partnership Program, details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: WHEREAS on August 18, 2016, Stittsville native Erica Wiebe captured a gold medal in women’s 75 kg wrestling at the 2016 Summer Olympics in Rio de Janeiro; and WHEREAS Erica’s success in the sport of wrestling has inspired generations of athletes to compete and pursue their own Olympic dreams; and WHEREAS Erica’s passion for youth in sports has led her to work with Motivate Canada to empower young athletes through positive messages and goal setting; and WHEREAS Erica participates in coaching clinics and wrestling camps across Canada, including in her hometown, Ottawa; and WHEREAS Erica serves as an ambassador for Right to Play, Fast and Female and other charitable organizations across Canada; WHEREAS the City’s Commemorative Naming Policy, approved by Council on July 24, 2002, outlines the criteria and process for commemoratively naming municipal streets, parks and facilities (or parts thereof); and WHEREAS the Commemorative Naming Policy provides an exception allowin details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the proceedings of the City Council meeting of 31 August 2016 be adjourned. details

Community and Protective Services Committee

STATUS UPDATE - COMMUNITY AND PROTECTIVE SERVICES COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 18 AUGUST 2016

Absent

Yes

Motion To: That the Community and Protective Services Committee receive this report for information. details

OTTAWA FIRE SERVICES 2015 ANNUAL REPORT

Yes

Yes

Motion To: WHEREAS, the Board of Health, in conjunction with Emergency and Protective Services, has submitted to the Community and Protective Services Committee (CPSC) for consideration a proposed by-law, and amendments to existing by-laws, to prohibit the use of water pipes in enclosed public places, enclosed workplaces and outdoor patios; and, WHEREAS, the primary objectives of the prohibition are to protect public health and to close a gap in legislation, addressing an issue for which municipalities do have authority to regulate; and, WHEREAS, the Board of Health report submitted to CPSC proposes an implementation plan that includes: an education phase that would begin upon Council approval of the new regulations and would be accompanied by a public awareness campaign; a warning phase that would commence December 1, 2016, the date on which the regulations take effect; and a charging phase that would commence January 1, 2017; and, WHEREAS, during the charging phase, by-law enforcement staff would issue details

City Council

STATUS UPDATE- COUNCIL INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 8 JULY 2016

Yes

Yes

Motion To: That City Council: 1. Confirm and approve the amount of unissued debt authority by capital project as provided in Document 1; and 2. Delegate the authority to the Mayor or his designate with the authority over the July / August time period to execute and enact the necessary debenture by-laws associated with this report to authorize the issuance of debentures where the project debt authority has been approved by Council. details

Motion To: WHEREAS concerns around the adequacy of parking have recently been raised within the Centrepointe Community through the development application in respect of 19 Centrepointe Drive and through the Centrepointe Design Plan; AND WHEREAS the Centrepointe Community would prefer, given its vicinity to Baseline Station, that the matters of maximum and minimum parking requirements in respect of their community be before Planning Committee and Council at the same time; AND WHEREAS Planning Committee, at its meeting of June 28, 2016 adopted a motion to have these concerns addressed by excluding the Centrepointe Community from the proposed changes to minimum parking requirements within the Zoning By-law; AND WHEREAS the intent of this motion was to continue to apply, to the Centrepointe Community, the same parking requirements in effect on the date prior to the enactment of this zoning amendment; THEREFORE BE IT RESOLVED that Council approve: 1. Amending Document 2b (Details of the Rec details

Motion To: WHEREAS the Planning Committee report entitled “Application for Demolition and New Construction at 565 And 575 Old Prospect Road, Properties Designated Under Part V of the Ontario Heritage Act and Located in the Rockcliffe Park Heritage Conservation District” was considered by Planning Committee at its meeting of 28 June, 2016; and WHEREAS the application for demolition and new construction with respect to 575 Old Prospect Road was withdrawn by the applicant and Planning Committee amended the recommendations to remove reference to 575 Old Prospect Road; and therefore the title of the report no longer reflects the Committee recommendation; and WHEREAS there is currently no procedural mechanism to address this other than by motion, and staff will be reviewing this as part of Mid-Term Governance Review; THEREFORE BE IT RESOLVED THAT the report title be amended read as follows: “Application for New Construction at 565 Old Prospect Road, a Property Designated Under Part V o details

APPLICATION FOR NEW CONSTRUCTION AT 565 OLD PROSPECT ROAD, A PROPERTY DESIGNATED UNDER PART V OF THE ONTARIO HERITAGE ACT AND LOCATED IN THE ROCKCLIFFE PARK HERITAGE CONSERVATION DISTRICT

Motion To: BE IT RESOLVED THAT Recommendation 3 c) be deleted and replaced with the following: c) And Be It Further Resolved that the proposal be conditional on either: i) Achieving 100 per cent funding through the alternative means identified above; or ii) Qualifying for funding for up to 50% of the cost through the existing rules of the Community Partnership Major Capital Program details

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That Council approve: 1. the Kanata North Community Design Plan, the Transportation Master Plan, the Environmental Management Plan and the Master Servicing Plan, which are dated June 28, 2016, and have been submitted under separate cover; 2. Official Plan Amendment No. XX of the City of Ottawa Official Plan, dated June 24, 2016, to implement the Community Design Plan; 3. a) that Figure 3, the Fit Plan for the Community Park, be modified to show a location for a Field House of 2,500 sq. ft and the description for the Community Park amended to include a Field House in the park. Construction to be subject to funding for the Field House being resolved prior to construction of the park, failing which the site of the field house be reserved for construction at a later date if funding is obtained; b) that the funding for the Field House is to include at least 50% raised through community support and fundraising, ward cash-in-lieu of parkland, ar details

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That Council: 1. Approve the controlled demolition of the fourth bay of the three-storey structure generally in accordance with the plans received on June 9, 2016, conditional upon the concurrence of the Chief Building Official regarding the methods to be followed in the execution of the proposed removal; 2. Impose as a term and condition of the controlled demolition of the fourth bay of the three-storey structure that every effort be made to retain historic fabric in situ, and if retention in situ is not possible, the applicant shall make every effort to rebuild the wall using materials from the original building, according to plans developed in consultation with the applicant, Heritage staff and the Chief Building Official as part of the process leading to the issuance of a building permit; 3. Approve the demolition of the three east bays of the structure generally in accordance with the plans received on June 9, 2016, conditional upon details

APPLICATION TO ALTER THE SOMERSET HOUSE, 352 SOMERSET STREET WEST, A PROPERTY DESIGNATED UNDER PART V OF THE ONTARIO HERITAGE ACT AND LOCATED IN THE CENTRETOWN HERITAGE CONSERVATION DISTRICT

Motion To: WHEREAS the report entitled “Review of Winter Operations on Roadways” was amended by the Transportation Committee on 6 July to delete Recommendation c); and WHEREAS the Transportation Committee did not formally amend the portion of the staff recommendation which referenced a $3.2 Million net in cost containment strategies, inclusive of Recommendation c), and the General Manager of Public Works has advised that the new number should be $2.7 Million; and WHEREAS staff has advised that deleting Recommendation c) makes the original staff Recommendation d) moot; THEREFORE BE IT RESOLVED that Council amend the report recommendations to read as follows: That the Transportation Committee recommend that Council approve $2.7 Million net in cost containment strategies and operational adjustments as outlined in this report, including: a) Establishing a tiered response approach that adjusts the ratio of internal and contracted services (anticipated operating savings of $1.5 Million); details

Motion To: That the report from the City’s Integrity Commissioner entitled “Report to Council on an Inquiry by the Lobbyist Registrar: Playground Partnership Project at Mooney’s Bay Park;” the report from the City Clerk and Solicitor entitled “Status Update- Council Inquiries and Motions for the Period Ending 8 July 2016” ; the report from the City Treasurer entitled “City Debenture Issuance – Documentation Requirement;” Agriculture And Rural Affairs Committee Report 18; Audit Committee Report 8; Environment Committee Report 10; Finance and Economic Development Committee Report 16; Planning Committee Reports 28 and 29; Transit Commission Report 10; and Transportation Committee Report 16 be received and adopted as amended. details

Councillors S. Moffatt and J. Mitic

Yes

Yes

Motion To: That the Rules of Procedure be waived, due to the impending summer recess, to consider the following motion: WHEREAS it is important that the Mayor or Deputy Mayors be available at all times to sign legal documents and address other administrative matters in a timely fashion; and WHEREAS schedules are often difficult to coordinate over the summer months, and the City Clerk’s Office is recommending the appointment of an Acting Deputy Mayor to ensure there is someone available should the Mayor and Deputy Mayors be absent or unavailable at the same time; and WHEREAS Councillor El-Chantiry has indicated he will be in Ottawa and available for most of the summer; THEREFORE BE IT RESOLVED THAT, for the period of July 14, 2016 to August 30, 2016, Councillor Eli El-Chantiry be delegated the authority of the Acting Deputy Mayor, pursuant to Section 242 of the Municipal Act, 2001, in the event that the Mayor and Deputy Mayors are absent or unavailable. details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be suspended due to timelines, as the next Council meeting is not until the end of the patio season, to consider the following Motion: WHEREAS Slice and Co. has been operating at 399 Elgin Street, at the corner of Frank Street for several years; and WHEREAS Slice and Co. has installed a temporary mini-putt course to be used by their customers; and WHEREAS the installation of this mini-putt was constructed earlier this summer with no objections by residents in the community; and WHEREAS it has recently come to the attention of By-Law and Regulatory Services that the mini-putt was constructed on the City’s Right-of-Way; and WHEREAS the Councillor for Ward 14 has reviewed the matter and believes that the encroachment does not interfere with City operations nor does it create a safety issue and, based on overall opinion of the community, believes that the mini-putt contributes to a fun, lively, and vibrant area; THEREFORE BE IT RESOLVED that Council details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: WHEREAS a title problem has recently been uncovered concerning an unopened road allowance that has impacted the sale of a house located on the road allowance; THEREFORE BE IT RESOLVED THAT the Rules of Procedure be suspended to permit the introduction of the following motion: WHEREAS a historical error in title documents, dating back to the 19th century, has led to a misunderstanding in the location of the road allowance between Lots 35 and 36, Concession 2, (North Gower), Rideau; and WHEREAS a house has been located on this road allowance since at least 1976; and WHEREAS in light of this historical error, staff and the Ward Councillor support the closing of this road and its conveyance for a dollar; and WHEREAS notice of the proposed road closing has been given in accordance with the Notice By-law and no objections have been received; and WHEREAS a reference plan to permit the drafting, enactment and registration of a road closing remains to be finalized; and WHEREAS the Mu details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That City Council approve that the Rules of Procedure be suspended, as the next Council meeting is August 31st and interest is accruing on the account, to consider the following motion: WHEREAS Just Food leases lands from the National Capital Commission (NCC) to operate an incubator farm at 16 Tauvette Street, and currently has a water and sewer tenant account with the City of Ottawa; and WHEREAS water and wastewater services are provided from connections from Pepin Court for the NCC and a separate, water-only service has been constructed for Just Foods from Tauvette Street on the leased lands for their separate farm irrigation purposes; and WHEREAS the City’s Water Bylaw 2013-360, as amended, permits a sewage rate exemption based on water consumption and diversion from City Sewage Works ; and WHEREAS the current operations undertaken by Just Foods at the property do not meet the minimum consumption threshold of 12,000 cubic meters per year as required by the water by-law details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be suspended to consider the following motion, due to the fact that the next Council meeting is August 31, 2016, which is after the July 30th, 2016 deadline referenced below: WHEREAS the Downtown Rideau Business Improvement Area (BIA) Board of Management has requested the City of Ottawa expand the boundaries of the BIA; and WHEREAS the request to expand the boundaries of the BIA under the provisions of the Ontario Municipal Act, 2001 hereinafter referred to as “the Act” was approved by City Council at its meeting held 23 March 2016; and WHEREAS pursuant to Section 210 (3) (a) of the Act, written objections to the expansion will be received by the clerk of the municipality within 60 days after the last day or mailing of the notices; and WHEREAS the Councillor’s office has received a request from a property owner in the expansion area to extend the objection deadline beyond 30 July 2016 and extending the deadline would be seen to be an act of details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: BE IT RESOLVED THAT the Rules of Procedure be suspended to permit the receipt of a briefing from the City Manager with respect to the organizational alignment of the City of Ottawa, and the consideration of any motions and recommendations by Council in open session; and BE IT FURTHER RESOLVED that City Council resolve In Camera pursuant to the Procedure By-law 2014-441, Subsections 13.(1)(b) personal matters about an identifiable individual, including staff; 13.(1)(d) labour relations or employee negotiations in order to receive a briefing from the City Manager with respect to the organizational alignment of the City of Ottawa. details

ORGANIZATIONAL ALIGNMENT - IN CAMERA - PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL / LABOUR RELATIONS OR EMPLOYEE NEGOTIATIONS. REPORTING OUT DATE: NO LATER THAN AUGUST 31, 2016

Yes

Yes

Motion To: WHEREAS, on October 8, 2008, City Council approved the creation of two Deputy City Manager positions and portfolios, City Operations and Infrastructure Services and Community Sustainability (now Planning and Infrastructure); and WHEREAS the City Manager is recommending that the City of Ottawa’s organizational structure be streamlined, such that these portfolios and positions are no longer needed for the effective delivery of services; and WHEREAS the two Deputy City Manager positions are filled solely on an acting basis; and WHEREAS the City Manager has also provided an overview of a new organizational alignment on areas within his delegated authority and received feedback on the overview from Council, which included personal matters about identifiable individuals and employee and labour relations; THEREFORE BE IT RESOLVED that City Council approve the elimination of the two Deputy City Manager positions and portfolios, namely City Operations and Planning and Infrastructur details

ORGANIZATIONAL ALIGNMENT - IN CAMERA - PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL / LABOUR RELATIONS OR EMPLOYEE NEGOTIATIONS. REPORTING OUT DATE: NO LATER THAN AUGUST 31, 2016

Absent

Yes

Motion To: That the following by-law be read and passed: To confirm the proceedings of the Council meeting of 13 July 2016. details

MOTION NO. 35/17

Absent

Yes

Motion To: That the following by-law be read and passed: To confirm the proceedings of the Council meeting of 13 July 2016. details

Moved by Councillor' S. Moffatt

Absent

Yes

Motion To: That the following by-law be read and passed: To confirm the proceedings of the Council meeting of 13 July 2016. details

Seconded by Councillor J. Mitic

Transportation Committee

Motion To: That the Transportation Committee recommend that Council approve $3.2 Million net in cost containment strategies and operational adjustments as outlined in this report, including: a) Establishing a tiered response approach that adjusts the ratio of internal and contracted services (anticipated operating savings of $1.5 Million); b) Adjusting salting and plowing routes to meet Maintenance Quality Standards (anticipated operating savings of $1.2 Million); c) Amending the Maintenance Quality Standards for Roads to increase the minimum depth of snow accumulation for deployment of resources from 7cm to 10cm for Class 5 roads (residential roadways and lanes) (anticipated operating savings of $1 Million), including: i. Approving the reinvestment of $0.5 Million of the operational savings in subsequent annual budgets to decrease the length of time it takes to complete residential roadway plowing operations; ii. Amending the Winter Overnight Parking Ban such that the ban will be in effect when there is details

REVIEW OF WINTER OPERATIONS ON ROADWAYS

Yes

Yes

Motion To: Moved by Councillor K. Egli WHEREAS, although the response to the majority of the changes to Winter Operations recommended in the staff report has been positive, Members of Council have heard overwhelmingly from the public that they prefer that the threshold for residential snow clearing remain at 7 centimetres; and WHEREAS, while Committee understands that not proceeding with the staff recommended change from 7 centimetres to 10 centimetres would mean foregoing $500,000 in net savings, the adoption of the rest of the report recommendations will allow Council to respond to the public’s desire to keep the current threshold while still creating meaningful budget efficiencies; THEREFORE BE IT RESOLVED that Recommendation c), including subsections i. and ii., be deleted, with the result that the maintenance quality standard for class 5 roads (residential roadways and lanes) will be 7 centimetres. details

REVIEW OF WINTER OPERATIONS ON ROADWAYS

Yes

Yes

Motion To: Moved by Councillor C. McKenney WHEREAS the neighbouring residents have expressed their concerns that the sidewalk adjacent to the patio at 204 Rideau Street should provide greater access for pedestrian volume; and WHEREAS the applicant has indicated they are amenable to reconfiguring the patio at 204 Rideau Street to provide greater access for pedestrian traffic; THEREFORE BE IT RESOLVED that the permit for the temporary outdoor patio encroachment at 204 Rideau Street be amended to require an unencumbered sidewalk width of 3.0 metres measured from the curb to the patio. details

Transit Commission

Motion To: 1. That the Transit Commission approve the Para Transpo Eligibility Criteria and the related application, eligibility, and booking procedures described in this report; and 2. That the Transit Commission recommend that Council revise the Transit Commission’s Terms of Reference to establish a Para Transpo Eligibility Appeals Panel. details

PARA TRANSPO SERVICE - STANDARDS FOR ELIGIBILITY AND BOOKING

City Council

Motion To: REPORT RECOMMENDATIONS That Council: 1. Receive the Audited Consolidated Financial Statements of Hydro Ottawa Holding Inc. for the Year 2015 as set out in the Annual Report at Document 1 (issued separately and held on file with the City Clerk); 2. Receive the 2016-2020 Strategic Direction for Hydro Ottawa Holding Inc. (HOHI) as adopted by the Board of Directors of HOHI (Document 2 – issued separately and held on file with the City Clerk); 3. Approve the recommendation of the Board of Directors of Hydro Ottawa Holding Inc. as set out at Document 3 (immediately follows the report), specifically, that the City of Ottawa, as shareholder, amend the dividend policy applicable to Hydro Ottawa Holding Inc.; 4. Appoint KPMG LLP as the auditor for Hydro Ottawa Holding Inc. for the Year 2016; 5. Approve the recommendation of the Nominating Committee of the Board of Directors of Hydro Ottawa Holding Inc., specifically, that Council re-appoint the persons identified at Document 5 (imme details

CAPITAL ADJUSTMENTS AND CLOSING OF PROJECTS - CITY TAX AND RATE SUPPORTED

Yes

Yes

Motion To: WHEREAS the French recommendation 1 contained in the above-noted staff report as presented to the Finance and Economic Development Committee, was incorrect and referenced the incorrect provincial regulation; and, WHEREAS the English version of recommendation 1 contained in said report referenced the correct regulation, being Ontario Regulation 438/97; THEREFORE BE IT RESOLVED THAT the French recommendation 1 be corrected to accurately reflect the wording contained in the English recommendation, as follows: 1. Prendre connaissance du présent rapport sur les résultats des investissements de la Ville pour l’année 2015, comme l’exigent le paragraphe 8 (1) du Règlement de l’Ontario 438/97 et la Politique d’investissement de la Ville; details

MUNICIPAL CAPITAL FACILITY DESIGNATION AND AGREEMENT FOR THE INNOVATION CENTRE AT BAYVIEW YARDS

Yes

Yes

Motion To: WHEREAS report ACS2016-PAI-PGM-0094 recommends changes to Infill By-law II, 2015-228, for endorsement by Council and submission to the Ontario Municipal Board; and WHEREAS Document 1 of the report, which identifies these changes, makes reference to new zoning schedules; and WHEREAS these new zoning schedules were not included in the report as part of the recommended changes for endorsement; THEREFORE BE IT RESOLVED that Document 1 of the report be amended to add the following row: 12 Part 17 – Schedules is amended by adding Schedules 356, 357, 358, 359 and 360, which are shown in Document 2. Schedules for areas where maximum building heights are revised. BE IT FURTHER RESOLVED that Document 2 of the report, being a copy of By-law 2015-228 as revised by the proposed changes, be amended by the following: i) adding to Section 12 reference to Schedules 356, 357, 358, 359 and 360; and, ii) that the said Schedules 356, 357, 358, 359 and 360, attached to this motion, along with S details

Motion To: WHEREAS, at its meeting of June 14, 2016, Planning Committee considered and amended the “Riverside South Community Design Plan Update, Official Plan and Zoning Amendments report (ACS2016-PAI-PGM-0070) and directed staff to finalize a Memorandum of Understanding (MOU) with Riverside South Development Corporation and provide the recommended MOU to Council as part of the consideration of this item; and WHEREAS a Memorandum of Understanding has been drafted, and is attached to this motion as Document 1; THEREFORE BE IT RESOLVED that City Council receive and approve the Memorandum of Understanding between the City of Ottawa and the Riverside South Development Corporation, attached in Document 1, to be added as Document 9 to the staff report upon approval; and BE IT FURTHER RESOLVED that City Council delegate the authority to the Chief, Development Review Services, in consultation with the City Clerk and Solicitor, to execute the provisions of the approved Memorandum of Understa details

RIVERSIDE SOUTH COMMUNITY DESIGN PLAN UPDATE, OFFICIAL PLAN AND ZONING AMENDMENTS

Motion To: WHEREAS the staff recommendation to combine adult express and adult regular passes and fares is based on a revenue-neutral calculation that does not affect Council’s long-range financial plan if those classes were to remain separate; and, WHEREAS the recommendation to combine those fare classes results in a large increase for those users currently using a regular adult pass, including vulnerable riders who do not have a low-income pass option a year and a half before the new O-Train Confederation Line Multimodal Operations is expected to come on line; THEREFORE be it resolved that Recommendation 1 be amended such that the proposed elimination of premium fares for express routes, both for passes and single-ride payments, and the changes to the regular fares, both for passes and single-ride payments, be effective on January 1, 2018, with the remaining elements to be in effect on January 1, 2017, with the result that the current differential between express and regular fares details

OC TRANSPO FARE SYSTEM - RESTRUCTURING TO COORDINATE WITH THE O-TRAIN CONFEDERATION LINE MULTIMODAL OPERATIONS

Yes

Yes

Motion To: COMMISSION RECOMMENDATIONS That Council approve: 1. The adoption of a new fare structure, as outlined in this report and illustrated in Document 1 of this report, effective January 1, 2017, and subject to annual budget approval, including the following elements: i. The removal of premium fares for express routes; details

OC TRANSPO FARE SYSTEM - RESTRUCTURING TO COORDINATE WITH THE O-TRAIN CONFEDERATION LINE MULTIMODAL OPERATIONS

Yes

Yes

Motion To: 1. The adoption of a new fare structure, as outlined in this report and illustrated in Document 1 of this report, effective January 1, 2017, and subject to annual budget approval, including the following elements: ii. The removal of the requirement for fare upgrades during the morning peak period on Para Transpo service; iii. The discontinuation of paper tickets and paper monthly passes; iv. The introduction of a monthly Access Pass; v. The replacement of the Student Monthly Pass by a new Youth Monthly Pass; and, vi. Future introduction of multi-day passes. details

OC TRANSPO FARE SYSTEM - RESTRUCTURING TO COORDINATE WITH THE O-TRAIN CONFEDERATION LINE MULTIMODAL OPERATIONS

Yes

Yes

Motion To: 2. A new fare increase date of January 1st of each year, to be consistent with the City’s budget year subject to annual budget approval; 3. The extension of the temporary reduction of cash fares for Para Transpo service to be consistent with the Presto e-purse fares for conventional OC Transpo service until December 31, 2016. details

OC TRANSPO FARE SYSTEM - RESTRUCTURING TO COORDINATE WITH THE O-TRAIN CONFEDERATION LINE MULTIMODAL OPERATIONS

Motion To: That the Rules of Procedure be suspended due to timelines, as the new legislative requirements come into force on July 1st, 2016, prior to the next Council meeting, to consider the following Motion: WHEREAS on December 3, 2015, Ontario passed Bill 73, Smart Growth for Our Communities Act, 2015, which amended the Planning Act and the Development Charges Act; and WHEREAS several of the new provisions involve new public engagement requirements, including identifying how Council decision-making incorporates formal public submissions and creating a planning advisory committee with at least one citizen member; and WHEREAS, although staff will be consulting with Members of Council on the new Council-related provisions as part of the upcoming Mid-term Governance Review, expected in the fall of 2016, there is a need to ensure compliance with some specific new legislative requirements immediately; and WHEREAS, effective July 1, 2016, Sections 17, 22, 34, 45, 51 and 53 of the Planning details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived, due to the possibility of a postal service interruption commencing on or about July 2nd, 2016, to consider the following motion: WHEREAS on June 13th, City staff were advised by Canada Post that its corporate customers should take appropriate precautions as a labour disruption at Canada Post affecting delivery of mail and registered mail was possible given that a 60-day conciliation period between Canada Post and the Canadian Union of Postal Workers (CUPW) had ended on June 10th, and that a 21-day “cooling off” period was currently in progress, and that a legal work disruption was possible as of July 2nd if the parties do not reach an agreement by that time; and WHEREAS a number of by-laws of the City of Ottawa require that notices and other communications be provided by mail or registered mail on behalf of the City to individuals or others, or from individuals or others to the City; and WHEREAS staff advise that it is necessary to details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the following by-law be read and passed: To confirm the proceedings of the Council meeting of 22 June 2016. details

MOTION NO. 34/10

Yes

Yes

Motion To: That the following by-law be read and passed: To confirm the proceedings of the Council meeting of 22 June 2016. details

Moved by Councillor J. Leiper

Yes

Yes

Motion To: That the following by-law be read and passed: To confirm the proceedings of the Council meeting of 22 June 2016. details

Seconded by Councillor S. Moffatt

Yes

Yes

Motion To: That the following by-law be read and passed: To confirm the proceedings of the Council meeting of 22 June 2016. details

THAT By-law 2016-232 to confirm the proceedings of Council be enacted and passed.

Yes

Yes

Motion To: That the following by-law be read and passed: To confirm the proceedings of the Council meeting of 22 June 2016. details

CARRIED

Yes

Yes

Motion To: That the proceedings of the City Council meeting of 22 June 2016 be adjourned. details

Motion To: That the Environment Ctee recommend Council: 1. Approve the elimination of teh water service post adjustment fee under the Water By-Law 2013-360 effective July 1st, 2016 details

WATER SERVICE POST ADJUSTMENT FEE - REVIEW AND PROPOSED UPDATE

Yes

Yes

Motion To: That the Environment Committee suspend the Rules of Procedure in order to consider the following recommendation: 2. That the Environment Committee recommend Council approve an amendment to the 2016 Operating Budget, with three-quarters of Members present and voting, ro remove the water service post adjustment fee and associated revenue targets, as outlined in this report. details

WATER SERVICE POST ADJUSTMENT FEE - REVIEW AND PROPOSED UPDATE

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

WATER SERVICE POST ADJUSTMENT FEE - REVIEW AND PROPOSED UPDATE

Community and Protective Services Committee

Motion To: That the Community and Protective Services Committee recommend that Council receive this report for information and direct Community and Social Services Staff to work with Aboriginal partners to review the Truth and Reconciliation Commission’s (TRC) Calls to Action, as outlined in this report, and report back to the Community and Protective Services Committee in Q1 2017 on options for action respecting any activities that may fall within the purview of the City of Ottawa. details

Motion To: Moved by T. Nussbaum WHEREAS the staff recommendation to combine adult express and adult regular passes and fares is based on a revenue-neutral calculation that does not affect Council’s long-range financial plan if those classes were to remain separate; and, WHEREAS the recommendation to combine those fare classes results in a large increase for those users currently using a regular adult pass, including vulnerable riders who do not have a low-income pass option a year and a half before the new O-Train Confederation Line Multimodal Operations is expected to come on line; THEREFORE be it resolved that Recommendation 1 be amended such that the proposed elimination of premium fares for express routes, both for passes and single-ride payments, and the changes to the regular fares, both for passes and single-ride payments, be effective on January 1, 2018, with the remaining elements to be in effect on January 1, 2017, with the result that the current differential between express and regular details

OC TRANSPO FARE SYSTEM - RESTRUCTURING TO COORDINATE WITH THE O-TRAIN CONFEDERATION LINE MULTIMODAL OPERATIONS

Yes

Yes

Motion To: 1. The adoption of a new fare structure, as outlined in this report and illustrated in Document 1 of this report, effective January 1, 2017, and subject to annual budget approval, including the following elements: i. The removal of premium fares for express routes; details

OC TRANSPO FARE SYSTEM - RESTRUCTURING TO COORDINATE WITH THE O-TRAIN CONFEDERATION LINE MULTIMODAL OPERATIONS

Yes

Yes

Motion To: That the Transit Commission recommend Council approve: 1. The adoption of a new fare structure, as outlined in this report and illustrated in Document 1 of this report, effective January 1, 2017, and subject to annual budget approval, including the following elements: ii. The removal of the requirement for fare upgrades during the morning peak period on Para Transpo service; iii. The discontinuation of paper tickets and paper monthly passes; iv. The introduction of a monthly Access Pass; v. The replacement of the Student Monthly Pass by a new Youth Monthly Pass; and, vi. Future introduction of multi-day passes. 2. A new fare increase date of January 1st of each year, to be consistent with the City’s budget year subject to annual budget approval. 3. The extension of the temporary reduction of cash fares for Para Transpo service to be consistent with the Presto e-purse fares for conventional OC Transpo service until December 31, 2016. details

OC TRANSPO FARE SYSTEM - RESTRUCTURING TO COORDINATE WITH THE O-TRAIN CONFEDERATION LINE MULTIMODAL OPERATIONS

City Council

Motion To: WHEREAS the French recommendation contained in the above-noted staff report as presented to the Agriculture and Rural Affairs Committee, was incorrect and did not match the English recommendation; and, WHEREAS the English version of the recommendation contained in said report was correct; THEREFORE BE IT RESOLVED THAT the French recommendation be corrected to accurately reflect the wording contained in the English recommendation, as follows: Que le Conseil approuve une modification au Règlement de zonage 2008-250 en ce qui a trait à une partie du 3940, chemin Dunning, afin d’interdire des utilisations résidentielles sur les terres agricoles conservées, et de modifier les dispositions réglementaires, comme il est précisé dans le document 2. details

ZONING BY-LAW AMENDMENT - PART OF 3940 DUNNING ROAD

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

Motion To: WHEREAS the staff report entitled “Airport Parkway (Brookfield Road to Ottawa Macdonald- Cartier International Airport) and Lester Road (Airport Parkway to Bank Street) Widening Environmental Assessment Study – Recommendations” was considered by Transportation Committee at its meeting of June 1, 2016; and WHEREAS staff had included a number of internal and external stakeholders as part of the public consultation process, including Healthy Transportation Ottawa, Citizens for Safe Cycling and Accessibility Advisory Committee; and WHEREAS, due to an oversight by staff, the Environmental Stewardship Advisory Committee (ESAC) did not participate in the consultation process; and WHEREAS the staff report stated that the Environmental Stewardship Advisory Committee (ESAC) had been included as part of the public consultations and the Advisory Committee has requested that the report be amended to remove the incorrect reference; THEREFORE BE IT RESOLVED that the report be amended to remove reference details

Motion To: That Council: 1. Approve the results of the Airport Parkway and Lester Road Widening Environmental Assessment Study, as described in this report and supporting documents; and 2. Direct staff to finalize the Environmental Study Report and proceed with its posting for the 30-day public review period in accordance with Ontario Municipal Class Environmental Assessment process. details

Motion To: WHEREAS it has been five decades since the collapse of the Heron Road Bridge during construction on August 10th, 1966, which caused the deaths of nine workers and injured 55 more; and WHEREAS that disaster prompted significant changes to construction workplace safety standards in the Province in Ontario; and WHEREAS the deaths of 26 workers in the Westray Mine disaster on May 9th, 1992, prompted the Federal Government to amend the Criminal Code of Canada in 2004 to hold corporations, their directors and executives criminally accountable for the health and safety of workers (the “Westray Amendments”); and WHEREAS despite these legislative changes, according to the most recent statistics compiled by the Association of Workers’ Compensation Boards of Canada, 919 workers across Canada died in 2014 as a result of workplace accidents or illnesses and this rate of workplace death and injury has not abated since; and WHEREAS it was not until June 2015 that the first conviction under the Westray A details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That the Rules of Procedure be suspended due to timelines, as this event will begin prior to the next scheduled City Council meeting, to consider the following Motion: WHEREAS Sparks Street BIA is to hold the 24th Annual Rib Fest festival; and WHEREAS Sparks Street, from Lyon Street to Bay Street is required to be closed; and WHEREAS the closure of Sparks Street, from Lyon Street to Bay Street as outlined is required to accommodate the event set-up commencing at 9:00am on Tuesday, June 21, 2016; and WHEREAS the street festivities will commence on the morning of Wednesday, June 22, 2016, and setup of the street party stage and other on-street attractions takes several days; and WHEREAS the City of Ottawa’s Special Events on City Roads By-law (2001-260) prohibits road closures before 6:00pm Monday to Friday; and WHEREAS the Sparks Street road closure will end, and re-open at 7:00pm Sunday, June 26, 2016; THEREFORE BE IT RESOLVED that in order to allow for the issuance of the required permits, C details

City Council

Motion To: MOTION NO. 31/10 Moved by Councillor E. El-Chantiry Seconded by Councillor T. Tierney WHEREAS the requirement set by the Ontario Highway Traffic Act and the Ontario Traffic Manual to use police officers to direct traffic and close highways imposes direct and indirect costs on taxpayers in light of the significant amount of road and associated construction undertaken by and on behalf of municipalities; and WHEREAS this requirement is often met through the use of paid duty assignments undertaken by off-duty police officers in addition to their existing shifts; and WHEREAS such work could likely be undertaken by properly trained and authorized persons who are not also police officers (including Municipal By-law Enforcement Officers, Peace Officers or Special Constables), at a significantly reduced cost, provided that the necessary legislative and other changes were made by the Provincial Government; THEREFORE BE IT RESOLVED that Ottawa City Council petition the Province of Ontario to amend the nec details

CITY COUNCIL - 11 MAY 2016

Yes

Yes

Motion To: REPORT RECOMMENDATIONS 1. That the 2015 Ottawa Community Housing Corporation (OCHC) Annual Report attached at Document 1 be received; 2. That the signed audited Financial Statements of Ottawa Community Housing Corporation (OCHC) for the year 2015 attached at Document 2 be received; 3. That the update on the 2012-2015 Ottawa Community Housing Corporation (OCHC) Strategic Plan, as set out in this report, be received; 4.That the Shareholder confirm the appointment of Monika Ferenczy to the Board of Directors as a Community Member for a term expiring on December 31, 2018 attached at Document 3; and 5.That Ernst and Young be confirmed by the Shareholder as the Auditors of Ottawa Community Housing Corporation (OCHC) for 2016-2018 described in this report and attached at Document 4; 6.That the Mayor and the City Clerk be authorized to sign a written resolution on behalf of the City of Ottawa as Shareholder of OCHC setting out the resolutions approved by City Council. details

OTTAWA COMMUNITY HOUSING CORPORATION ANNUAL REPORT AND ANNUAL GENERAL MEETING OF THE SHAREHOLDER

Motion To: WHEREAS this is the City of Ottawa’s last opportunity to provide comments on the Capital Region Resource Recovery Centre Environmental Assessment to the Ministry of Environment and Climate Change, which is the sole approval authority; and WHEREAS Ontario municipalities have a successful track record of diverting residential waste; and WHEREAS the City of Ottawa diverts over 50% of the residential curbside waste stream; and WHEREAS approximately 70% of the province’s waste stream is from the Industrial, Commercial and Institutional (ICI) and Construction and Demolition (C and D) sectors; and WHEREAS less than 20% of the ICI and C and D waste in the province of Ontario is recycled; and WHEREAS the City of Ottawa has already expressed significant concern about the current diversion performance of the IC and I and C and D sectors in general and provided comments on the Waste Free Ontario Act on February 29, 2016 to the Ministry of Environment and Climate Change which stated that the Act • “ details

DRAFT COMMENTS ON THE MINISTRY OF THE ENVIRONMENT AND CLIMATE CHANGE REVIEW OF THE ENVIRONMENTAL ASSESSMENT OF THE PROPOSED CAPITAL REGION RESOURCE RECOVERY CENTRE

No

No

Motion To: That the Chernushenko/McKenney Motion be referred to the Environment Committee to be discussed as a broader policy statement. details

DRAFT COMMENTS ON THE MINISTRY OF THE ENVIRONMENT AND CLIMATE CHANGE REVIEW OF THE ENVIRONMENTAL ASSESSMENT OF THE PROPOSED CAPITAL REGION RESOURCE RECOVERY CENTRE

DELEGATION OF AUTHORITY - CONTRACTS AWARDED FOR THE PERIOD JULY 1, 2015 TO DECEMBER 31, 2015 FOR TRANSIT SERVICES

Yes

Yes

Motion To: WHEREAS, although the Transit Commission’s recommendation that the Government of Ontario provide funding for a low-income transit pass is a good first step in helping to provide affordable transportation for those members of our community living below the Low Income Cut-off, the issue of transportation for those individuals and families requires a broader approach; and WHEREAS the Province of Ontario provides limited transportation benefits, making access to public transit unaffordable, even at discounted rates, for the majority of individuals who receive benefits through the Provincial Ontario Works Program and Ontario Disability Support Program; and WHEREAS, even if a low income transit pass was funded by the Province and adopted by Ottawa City Council, there would still be hurdles for low income residents being able to afford a pass because transit is not defined as a mandatory benefit by the province; and WHEREAS there are additional transportation hurdles for those low income individuals details

LOW INCOME TRANSIT PASS

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

Motion To: WHEREAS Canadian demographics indicate that seniors are one of the fastest growing population groups in our communities with nationwide projections that by 2036, their numbers will represent 24.5% or 9.8 million citizens; and WHEREAS according to the 2011 census from Statistics Canada, 116,590 seniors (aged 65 and over) reside in the City of Ottawa, making up 13.2% of the total Ottawa population, and it is expected that by the year 2031, the number will grow to more than one in five residents living in Ottawa over the age of 65; and WHEREAS the City of Ottawa has benefited from the many tireless hours of volunteer work and leadership generously donated by local senior citizens; and WHEREAS senior citizens have helped to build our communities through active living, shared knowledge, and a diversity of experiences; and WHEREAS the month of June is recognized by the Province of Ontario as Seniors’ Month; THEREFORE BE IT RESOLVED THAT Ottawa City Council declare June 2016 to be Seniors’ Month i details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS The David Suzuki Foundation has been working with cities across Canada to recognize the right to a healthy environment, with the ultimate goal of seeing environmental rights enshrined in the Canadian Charter of Rights and Freedoms; and WHEREAS this campaign, called the “Blue Dot Movement” calls upon municipalities to adopt declarations recognizing their residents’ right to a healthy environment and calling for action from provincial and federal governments to strengthen environmental rights legislation; WHEREAS the City of Ottawa’s Strategic Plan, Official Plan, Transportation Master Plan and many other Council-approved plans and strategies arising from all of City’s Standing Committees and the Transit Commission demonstrate a commitment to protecting Ottawa’s environment and moving toward a more sustainable future for the city, including as follows: • Addressing climate change by reducing greenhouse gas emissions, including the implementation of the Air Quality and Clima details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS in the 41 years since the first Ottawa Marathon in 1975, the Tamarack Ottawa Race Weekend (“Race Weekend”) has grown to become one of the premier marathons in Canada and Ottawa’s largest tourism event; and WHEREAS the upcoming 2016 Race Weekend is expected to draw close to 50,000 participants in six athletic events, including the Scotiabank Ottawa Marathon, which is the largest marathon in Canada; and WHEREAS the City of Ottawa is an active partner in the Tamarack Ottawa Race Weekend and it is anticipated that the 2016 Race Weekend will generate more than $34.4 million in economic spinoff for the National Capital Region; THEREFORE BE IT RESOLVED that City Council declare May 26, 2016, to May 29, 2016, to be Race Weekend in the City of Ottawa. details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS Westboro FUSE is to hold the brand new Westboro FUSE Festival; and WHEREAS Winona Avenue, from Richmond Road to Picton Avenue is required to be closed; and WHEREAS the closure of Winona Avenue, from Richmond Road to Picton Avenue as outlined is required to accommodate the event set-up commencing at noon on Friday, June 10, 2016; and WHEREAS the street party and neighbourhood showcase will commence on the evening of Friday, June 10, 2016, and setup of the street party stage and other on-street attractions takes several hours; and WHEREAS the City of Ottawa’s Special Events on City Roads By-law (2001-260) prohibits road closures before 6:00pm Monday to Friday; and WHEREAS the Winona Avenue road closure will end, and re-open at 6:00pm Sunday, June 12, 2016; and THEREFORE BE IT RESOLVED that in order to allow for the issuance of the required permits, Council approve the closure of Winona Avenue from Richmond Road to Picton Avenue from noon on Friday, June 10, 2016 to 6:00pm on Sunday, Jun details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

No

No

Motion To: That the Rules of Procedure be waived, due to construction and filming timelines, to consider the following motion: details

No

No

Motion To: That the Rules of Procedure be waived, due to construction and filming timelines, to consider the following motion: details

Environment Committee

Motion To: That Staff report back to Environment Committee with the results of the Value Engineering Study for the Lemieux Island Water Purification Plant Intake Improvements Municipal Class EA Study. details

Motion To: Moved by Councillor R. Chiarelli (on behalf of Councillor S. Blais) WHEREAS the Councillor for Cumberland Ward (Ward 19) wishes to provide additional comment to those provided within the staff report; THEREFORE BE IT RESOLVED that the following comments from Councillor Blais, Ward 19, be added under “Comments by the Ward Councillor(s)” : Since the proposal to build the CRRRC in Carlsbad Springs first came to light in May 2012 I have been working with local residents to try to stop it from happening. I have written the Minister, engaged with media and helped secure funding. The community has held rallies and protests, researched the technologies involved and the potential impacts on the surrounding area and identified flaws in the methodology and results of the proponents work. City staff identified concerns in the terms of reference for the Environmental Assessment. Both councillors for the area have articulated concerns over the impact the facility will have on the day-to-day life of the s details

DRAFT COMMENTS ON THE MINISTRY OF THE ENVIRONMENT AND CLIMATE CHANGE REVIEW OF THE ENVIRONMENTAL ASSESSMENT OF THE PROPOSED CAPITAL REGION RESOURCE RECOVERY CENTRE

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

DRAFT COMMENTS ON THE MINISTRY OF THE ENVIRONMENT AND CLIMATE CHANGE REVIEW OF THE ENVIRONMENTAL ASSESSMENT OF THE PROPOSED CAPITAL REGION RESOURCE RECOVERY CENTRE

City Council

Motion To: WHEREAS Report ACS2016-PAI-PGM-0032 recommends approval and adoption of amendments to the flood plain overlay in the City of Ottawa Zoning By-law; and WHEREAS three of the most up-to-date maps provided by the South Nation Conservation Authority (SNCA) were not reflected in the report presented at Committee; and WHEREAS the most current maps were available to the public during the consultation period; THEREFORE BE IT RESOLVED that Council approve that Document 4 be amended by replacing SNCA Map 1 Cedar Acres Municipal Drain, SNCA Map 5 Cedar Acres Municipal Drain and SNCA Map 6 Cedar Acres Municipal Drain with the maps attached to this motion; and BE IT FURTHER RESOLVED THAT pursuant to the Planning Act, subsection 34(17) no further notice be given. details

OFFICIAL PLAN AND ZONING: FLOOD PLAIN MAPPING UPDATES PHASE 1

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

OFFICIAL PLAN AND ZONING: FLOOD PLAIN MAPPING UPDATES PHASE 1

Yes

Yes

Motion To: WHEREAS, subsequent to consideration by the Finance and Economic Development Committee at its meeting of 3 May 2016, an incorrect version of Supporting Document 5 to the report entitled “2015 – Purchasing Year in Review” was inadvertently included in the Finance and Economic Development Committee Report 14; THEREFORE BE IT RESOLVED THAT Council replace Document 5 of the report entitled “2015 – Purchasing Year in Review” with the correct version that was approved by the Finance and Economic Development Committee. details

2015 - PURCHASING YEAR IN REVIEW

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

Motion To: WHEREAS the French recommendation contained in the above-noted staff report as presented to Finance and Economic Development Committee, was incorrect and did not match the English recommendation; and, WHEREAS the English version of the recommendation contained in said report was correct; THEREFORE BE IT RESOLVED THAT the French recommendation 9 be corrected to accurately reflect the wording contained in the English recommendation 9, as follows: 9. demande au personnel de la Direction des services des règlements municipaux de lancer une initiative proactive en matière de conformité au zonage dans le secteur du marché By. details

Motion To: That Council approve that Report Recommendation 8 be replaced with the following: That the Chief, Security and Emergency Management proceed with the implementation of the two bookend stalls for the ByWard Market building for the area set out in Document 5 of report ACS2016-PAI-DCM-0001, at an estimated cost of $100,000, in 2016 for the 2017 Market Season, subject to the following conditions: • That the funds to design and construct the bookend stalls are provided by private sponsors in accordance with the City of Ottawa’s Corporate Sponsorship and Advertising policy, on the understanding that, should there be a requirement for the City to augment the private funds or advance the funds to ensure timely construction, these would be provided through the 2016 One-time and Unforeseen account; and • That the bookend stalls are designed and installed to the satisfaction of the Chief of Security and Emergency Management and Manager of Policy Development and Urban Design; and • That the Chief details

Motion To: COMMITTEE RECOMMENDATION That Council confirm that the development charges under By-law 2014-229, as amended, applicable to the development at 173-175 Armstrong Street are $44,936.00. details

DEVELOPMENT CHARGE COMPLAINT - 173-175 ARMSTRONG STREET

Yes

Yes

Motion To: COMMITTEE RECOMMENDATION That Council approve an amendment to Zoning By-law 2008-250 for 256 Rideau Street and 211 Besserer Street to permit a reduction in minimum parking space rates and to amend performance standards for small car parking spaces, driveways and aisles, as detailed in Document 2. details

ZONING BY-LAW AMENDMENT - 256 RIDEAU STREET AND 211 BESSERER STREET

Yes

Yes

Motion To: COMMITTEE RECOMMENDATION AS AMENDED That Council issue a Notice of Intention to Designate Kilmorie, 21 Withrow Avenue, under Part IV of the Ontario Heritage Act according to the Statement of Cultural Heritage Value attached as Document 5, as amended by the following (as set out in supporting Document 1 below): 1. that the second bullet in the list of heritage attributes be replaced with: “limestone masonry construction, rough cut and laid in random courses on the side and rear facades and dressed and laid in regular courses on the front façade;”. details

DESIGNATION OF KILMORIE, 21 WITHROW AVENUE, UNDER PART IV OF THE ONTARIO HERITAGE ACT

Yes

Yes

Motion To: WHEREAS report ACS2016-PAI-PGM-0053, which recommends that Council issue a notice of intention to designate 375 King Edward Avenue, was approved by Built Heritage Sub-Committee at its meeting on April 14, 2016 and Planning Committee at its meeting on April 26, 2016; AND WHEREAS the current owner requested that their use and stewardship of the building since 1998 be identified in Document 5 - Statement of Cultural Heritage Value; THEREFORE BE IT RESOLVED that City Council approve the following changes to Document 5, Statement of Cultural Heritage Value: a) In the title, delete the words “Seventh Day Adventist Church” and replace with “Église Adventiste du Septième Jour”; and b) Add the following after the second paragraph under the heading “Statement of Cultural Heritage Value or Interest”: “Continuing its use as a spiritual centre, the building was purchased by the Église Adventiste du Septième Jour in 1998. Since then, the church has housed Ottawa’s only Francophone Seventh details

DESIGNATION OF THE FORMER ADATH JESHURUN SYNAGOGUE, 375 KING EDWARD AVENUE, UNDER PART IV OF THE ONTARIO HERITAGE ACT

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

DESIGNATION OF THE FORMER ADATH JESHURUN SYNAGOGUE, 375 KING EDWARD AVENUE, UNDER PART IV OF THE ONTARIO HERITAGE ACT

Motion To: THEREFORE BE IT RESOLVED that City Council approve the following amendments to Transportation Committee Report 14, Agenda Item 12: 1. That Recommendation 1 be revised to include the phrase, “and in the vicinity thereof, in accordance with Traffic Services staff’s recommendation,” following the phrase “school zone”, to read as follows: “That City Council, through the Mayor, formally request that the Province of Ontario allow the City of Ottawa the option of conducting a pilot project to use photo radar in school zones and in the vicinity thereof, in accordance with Traffic Services staff’s recommendation, with the concurrence of and/or at the request of the Ward Councillor;” and details

PHOTO RADAR ON LOCAL STREETS

Yes

Yes

Motion To: THEREFORE BE IT RESOLVED that the City of Ottawa request that the Ministry of Transportation amend regulations to allow school zone signage to act as signage indicating a community safety zone thereby saving funds, reducing sign pollution and protecting children as they walk to and from school. details

PHOTO RADAR ON LOCAL STREETS

No

No

Motion To: THEREFORE BE IT RESOLVED that City Council approve the following amendments to Transportation Committee Report 14, Agenda Item 12: That Recommendation 4 be amended to delete the word “local”, with the effect that the City of Ottawa’s request be forwarded to all Members of Provincial Parliament. details

PHOTO RADAR ON LOCAL STREETS

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

APPLICATION FOR DEMOLITION AND NEW CONSTRUCTION AT 16 SWEETLAND AVENUE, A PROPERTY DESIGNATED UNDER PART V OF THE ONTARIO HERITAGE ACT AND LOCATED IN THE SWEETLAND AVENUE HERITAGE CONSERVATION DISTRICT

Motion To: WHEREAS Councillor El-Chantiry is away on City Business and has requested that his Motion be deferred to the following Council meeting; THEREFORE BE IT RESOLVED That the El-Chantiry/Tierney Notice of Motion given at the Council meeting of April 27, 2016 be deferred to the Council meeting of May 25, 2016. details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That the Rules of Procedure be waived due to timelines, to allow staff sufficient time for advance promotion of the 2 for 1 access to facilities prior to National Health and Fitness Day. WHEREAS the participation rates of Canadians engaging in healthy physical activities has declined, while inactivity and obesity continues to rise in Canada; and WHEREAS health and fitness ought to be promoted and embraced by Canadians of all ages and abilities; and WHEREAS many Canadian cities have taken up the challenge of encouraging and promoting physical activity, including Calgary, Saskatoon, Montréal and Victoria; and WHEREAS the City of Ottawa promotes active and healthy living through a number of initiatives, including: the freezing of recreation fees for three years in a row, An annual “Try It” campaign for City recreation programs, a series of “I Love to” programs to promote swimming, skating, soccer and other sports, and the Healthy Eating, Active Living Strategy (HEAL); and WHEREAS the City details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Transit Commission

Motion To: BE IT RESOLVED THAT The Transit Commission approve the addition of this item for consideration by the commission at today’s meeting pursuant to subsection 89(3) of the Procedure By-Law (2014-441), for the purpose of discussion by the Commission to the information contained in the inquiry response. details

OTC 06-15 - Low Income Transit Access (LITA)

Yes

Yes

Motion To: WHEREAS some citizens in Ottawa spend the majority of their income on food and shelter in that they live below the Low Income Cut-off (LICO) as defined by Statistics Canada, AND WHEREAS such citizens are often either entirely reliant on public transit or public transit is a luxury that such citizens cannot afford, AND WHEREAS mobility is an enabler for economic prosperity, AND WHEREAS two of the city’s goals are to foster economic development and social well-being, AND WHEREAS the provision of social services is the responsibility of, and requires support from, all three level of Government; AND WHEREAS the Province of Ontario provides only time-limited transportation funding for citizens who live below the LICO through the Ontario Works Program; AND WHEREAS the existing seniors’ monthly pass and Community Pass currently provides a 62 per cent discount over the cost of a regular monthly pass; AND WHEREAS the cost of providing a similar discount to OC Transpo customers who are below the LICO details

OTC 06-15 - Low Income Transit Access (LITA)

Yes

Yes

Motion To: Whereas affordable transit is a fundamental pre-condition to the participation by all residents in the economic and social life of this city; and, Whereas the full-priced bus pass is a significant barrier to full participation by households that fall below the Low Income Cut-off (LICO) after tax; and, Whereas thousands of residents have voiced their support for a low-income bus pass; therefore; Be it resolved any future fare table developed for consideration by Council include options for low-income transit pass for residents falling below the LICO at some level of subsidy between 25-60%. details

OTC 06-15 - Low Income Transit Access (LITA)

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

OTC 06-15 - Low Income Transit Access (LITA)

Yes

Yes

Motion To: BE IT RESOLVED THAT The Transit Commission approve the addition of this item for consideration by the commission at today’s meeting pursuant to subsection 89(3) of the Procedure By-Law (2014-441), for the purpose of discussion by the Commission to the information contained in the inquiry response. details

OTC 01-16 - O-Train Schedule

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

STATUS UPDATE - TRANSIT COMMISSION MOTIONS AND INQUIRIES FOR THE PERIOD ENDING APRIL 29, 2016

Yes

Yes

Motion To: WHERE AS Document 4 – Discretionary Spending circulated with the agenda contained errors and a revised Document 4 was circulated to the Transit Commission on Friday May 6, 2016; THEREFORE BE IT RESOLVED THAT The Transit Commission approve the revised Document 4 - Discretionary Spending. details

Transportation Committee

Motion To: That Transportation Committee recommend that Council receive this report for information. details

USE OF PHOTO RADAR IN CANADIAN MUNICIPALITIES

Yes

Yes

Motion To: WHEREAS the City of Ottawa manages multiple road safety programs that support the City’s overall goal of zero serious injuries and deaths due to traffic related incidents, including the Safer Roads Ottawa Program and the Temporary Traffic Calming Program; and WHEREAS despite the City of Ottawa’s initiatives to calm traffic and reduce the speed of traffic, residents continue to identify that speeding on local streets is an on-going problem and a significant safety issue in Ottawa; and WHEREAS the Ottawa Police Chief has identified traffic enforcement as one of his top three priorities and he has confirmed that he supports the use of technology to help keep our roads safe, including speed monitoring devices like photo radar; and WHEREAS the World Health Organization has conducted research which indicates that slower vehicle speeds cause less injury to vulnerable road users; and WHEREAS a number of municipalities in Ontario are considering the use of photo radar and/or other technology to addr details

PHOTO RADAR ON LOCAL STREETS

Yes

Yes

Motion To: Moved by / Motion de: Councillor George Darouze Whereas the Province recently passed Bill 31, Transportation Statute Law Amendment Act (Making Ontario Roads Safer Act) 2015, allowing the ability of enforcement of a number of Highway Traffic Act, RSO 1990, infractions to be enforced in out of province jurisdictions including red-light camera infractions as set out in section 201.1 of the Transportation Statute Law Amendment Act, 2015; Therefore be it resolved that Transportation Committee recommend that City Council, through the Mayor, formally request that the Province of Ontario provide the City of Ottawa with the ability to enforce photo radar infractions incurred by out-of-province vehicle owners, similar to the new authority for red-light camera infractions as set out in section 201.1.3 of the Transportation Statute Law Amendment Act, 2015. details

PHOTO RADAR ON LOCAL STREETS

Absent

Yes

Motion To: That the Transportation Committee recommend that Council approve that on Remembrance Day of each year, for vehicles bearing a Veteran licence plate issued by any province: 1. Staff not take any enforcement action with respect to the following sections of By-Law 2003-530, as amended: a.) Section 21 (Use of Parking Payment Device); for all on-street parking pay and display machines in the geographic area bounded by the Rideau Canal to the east, Somerset Street to the south, Bank Street to the west, and the Ottawa River to the north, save and except for tour bus meters, as described in this report. 2. All vehicles bearing a Veteran licence plate and any person wearing an armed forces uniform and/or displaying service medals also be granted free exit from the City Hall parking garage, as described in this report. details

VETERAN PARKING ON REMEMBRANCE DAY

Absent

Yes

Motion To: That the Transportation Committee receive this report for information. details

CENTRETOWN LOCAL AREA PARKING STUDY

Absent

Yes

Motion To: That the Transportation Committee approve the Statement of Work for the Leitrim Road Realignment and Widening (River Road to Bank Street) Environmental Assessment Study, as detailed in Document 1. details

Motion To: That the Transportation Committee recommend that Council authorize an amendment to the front-ending agreement with Tamarack Mer Bleue Corporation, in respect of Brian Coburn Boulevard, from Mer Bleue Road to Tenth Line Road, to permit the payment of an additional $401,986 including applicable taxes but without indexing, for a revised total upset limit of $3,426,016, including applicable taxes, subject to the execution of an amending front-ending agreement, being to the satisfaction of the Deputy City Manager, Planning and Infrastructure, and the City Clerk and Solicitor. details

Motion To: WHEREAS Beausoleil Day Care Centre, with 49 available child care spaces, was located at 333 York Street also known as the 380 Murray building of Ottawa Community Housing; and WHEREAS Beausoleil Day Care Centre closed at the end of August 2015 in order to complete construction; and WHEREAS the Child Care Modernization Act came into effect August 31, 2015; and WHEREAS the City of Ottawa has adopted a mandate to serve vulnerable families in areas of the City where there are insufficient child care spaces to meet demand and no other child care providers are able to shift their service offerings; and WHEREAS the City’s French language policy guarantees access to French language services; and WHEREAS Lowertown has a large Francophone population and many local schools in the area are Francophone, and there is an interest among the not-for-profit childcare providers in re-establishing licensed Francophone child care services on York Street after construction is complete; THEREFORE BE IT RESOLVED THAT details

CHILD CARE SERVICE PLAN 2016 - 2017

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

ZONING BY-LAW AMENDMENT - PART OF 175 AND PART OF 375 MARCH VALLEY ROAD

Yes

Yes

Motion To: WHEREAS the Ottawa Heart Institute is to hold a 40th anniversary celebration breakfast; and WHEREAS Ruskin Street, from MacFarlane Avenue (entrance to Hospital Parking lot) to Melrose Avenue (roundabout) is required to be closed; and WHEREAS the closure of Ruskin Street, Hutchison Avenue, and MacFarlane Avenue from Kenilworth Street to Ruskin Street as outlined is required to accommodate the event and tent set-up commencing from 7:30pm Tuesday, May 10, 2016; and WHEREAS the celebration breakfast will occur on the morning of Wednesday, May 11, 2016, and that the tent set-up, and tear down, both require three hours; and WHEREAS traffic is to be re-routed to the north of Reid Avenue at the roundabout, and west on Kenilworth Avenue to south on MacFarlane Avenue and east on Ruskin Street to access the hospital parking lot, which is expected to incur a medium amount of impact; and WHEREAS the City of Ottawa’s Special Events on City Roads (2001-260) By-Law prohibits road closures before 6:00pm Monda details

Yes

Yes

Motion To: WHEREAS the Ottawa Heart Institute is to hold a 40th anniversary celebration breakfast; and WHEREAS Ruskin Street, from MacFarlane Avenue (entrance to Hospital Parking lot) to Melrose Avenue (roundabout) is required to be closed; and WHEREAS the closure of Ruskin Street, Hutchison Avenue, and MacFarlane Avenue from Kenilworth Street to Ruskin Street as outlined is required to accommodate the event and tent set-up commencing from 7:30pm Tuesday, May 10, 2016; and WHEREAS the celebration breakfast will occur on the morning of Wednesday, May 11, 2016, and that the tent set-up, and tear down, both require three hours; and WHEREAS traffic is to be re-routed to the north of Reid Avenue at the roundabout, and west on Kenilworth Avenue to south on MacFarlane Avenue and east on Ruskin Street to access the hospital parking lot, which is expected to incur a medium amount of impact; and WHEREAS the City of Ottawa’s Special Events on City Roads (2001-260) By-Law prohibits road closures before 6:00pm Monda details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That the Rules of Procedure be waived due to time constraints associated with the Canada Cultural Spaces Program application deadline of April 29, 2016, to consider the following motion: WHEREAS in 2012, City Council approved the Renewed Action Plan for Arts, Heritage and Culture, including the capital priority to expand and redevelop Arts Court and the Ottawa Art Gallery; and WHEREAS, on November 13, 2013, City Council approved the Ottawa Art Gallery Expansion and Arts Court Redevelopment Project Funding Framework and Procurement Process; and WHEREAS the Canada Cultural Spaces Program announced additional funding of $168 million for eligible projects in the Federal Budget in March 2016; and WHEREAS the City of Ottawa would greatly benefit from a Federal contribution to the Ottawa Art Gallery Expansion and Arts Court Redevelopment Project; and WHEREAS the Canada Cultural Spaces Program will not fund expenses incurred prior to written funding confirmation and the Ottawa Art Gallery Expansion and details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived, due to the time constraints associated with the license application and renewal period due date of April 30th under the Taxi By-law, to consider the following motion: WHEREAS City Council, as part of the 2016 Budget, increased the business licensing administrative fee across all categories from $50 to $55 for the first time in several years to cover increased costs; and WHEREAS on April 13th, 2016, Council approved the report entitled “Regulating Vehicles-for-Hire in the City of Ottawa – Taxis, Limousines and Private Transportation Companies” (the “Taxi Report”) which noted, among other things, that a $55 license application processing fee would be applied to licensees across all vehicle for hire categories; and WHEREAS due to an administrative error, the notice for the fees indicated $50 for 2016 rather than $55, and staff is recommending the waiver of the $5 fee increase for 2016; and WHEREAS staff has advised that the waiver of this fee would details

Motion To: That the Community and Protective Services Committee recommend Council approve the Municipal Immigration Strategy 2016 – 2018, attached as Document 1 and as outlined in this report. details

CITY OF OTTAWA MUNICIPAL IMMIGRATION STRATEGY 2016-2018

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend Council: 1. Approve the Child Care Service Plan 2016 – 2017 and all mandated policies, attached as Document 1 and as outlined in this report, and submit the Child Care Service Plan 2016 – 2017 to the Ministry of Education for final approval. 2. Delegate authority to the General Manager Community and Social Services, the Manager, Direct Operations, Community and Social Services, and the Manager, Children’s Services, individually, to provide final approval for operational and capital contributions under the 2016 Child Care and Family Support Program Agreement and the Child Care Service Plan 2016 – 2017, as detailed in this report and in Document 1, provided that such allocations are within approved budgets. 3. Approve reallocation of $5.7M from the Provincial Repairs and Maintenance funding, Municipal Child Care savings, Child Care 2015 Surplus/Uncommitted Reserve and Municipal Health and Safety Capital Funding Project to meet details

CHILD CARE SERVICE PLAN 2016 - 2017 REPORT

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend Council approve the Residential Services Homes Program Standards to replace the current standards known as Domiciliary Hostel Standards – March 2006, including the performance thresholds, requirements and expectations that must be met by Residential Services Homes’ Operators who have entered into service agreements with the City of Ottawa, as outlined in Document 1 and as described in this report. details

RESIDENTIAL SERVICES HOMES PROGRAM STANDARDS

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend Council:1. Approve that the Community and Social Services Department maintain the Housing and Community Funding Programs for the balance of the 2015-2018 Term of Council, as outlined in this report and subject to annual budget allocations;2. Approve the change for the selection of program participants under the Supports in Social Housing (“SHH”) program and maintain the balance of the elements of the program, as outlined in the report;3. Approve the re-alignment of two Funding Envelopes within the Housing and Homelessness Investment Plan (“HHIP”) and maintain the balance of the elements of the program, as outlined in the report; and4. Approve the change to the eligibility criteria under the Renewable Community Funding program and maintain the balance of the elements of the program, as outlined in the report. details

HOUSING SERVICES AND COMMUNITY FUNDING: GRANTS AND CONTRIBUTIONS

Environment Committee

Motion To: Moved by: Councillor R. Leiper WHEREAS Page 2 of Document 1 (Departmental List of Outstanding Motions and Directions) pertaining to report ACS2016-CMR-CCB-0030, Status Update – Environment Committee Inquiries and Motions for the Period Ending 12 April 2016, contains a typographical error in its response to a Direction to Staff (Re: Update on Plasco Long-Term Waste Conversion Agreement, ACS2015-COS-ESD-0004), noting that, “Staff will provide an update in Q1 2016, after the Source Separated Organics Review has been completed.”; THEREFORE BE IT RESOLVED THAT the Environment Committee approve that the relevant section on Page 2 of Document 1 be amended to read, “Staff will provide an update in Q4 2016, after the Source Separated Organics Review has been completed.” details

STATUS UPDATE - ENVIRONMENT COMMITTEE INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 12 APRIL 2016

City Council

Motion To: WHEREAS on March 21, 2016 the Community and Protective Services Committee passed a motion to allow the three pet shops identified in Appendix A in document 1 of the City of Ottawa staff report to undergo a five (5) year transition period to an adoption model where they sell, keep or offer for sale cats and dogs originating only from a municipal animal shelter, a registered humane society, a registered society for the prevention of cruelty to animals, or a rescue organization; and WHEREAS a transition period is necessary to allow these 3 pet shops to adjust their business approaches to match the new adoption model; and WHEREAS all Ontario municipalities that have already implemented a pet ban had shorter transition periods which ranged between 3 and 12 months; and WHEREAS a longer transition period allows for the potentially prolonged purchasing of unethically sourced cats and dogs; THEREFORE BE IT RESOLVED that the City of Ottawa amend this motion to reduce the transition period to the adoption details

PET SHOP BY-LAW REVIEW

Yes

Yes

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That Council: 1. Approve amendments to Schedule 29 of Licensing By-law No. 2002-189 (as amended) relating to Pet Shops, as described in this report and in Document 1, to: a. Restrict the sources of cats and dogs available for sale in new pet shops and existing licensed pet shops, other than those described in recommendation 1b), to municipal animal shelters, humane societies, societies for the prevention of cruelty to animals, and rescue organizations; and b. Permit the three (3) licensed pet shops currently selling cats and dogs sourced from commercial establishments to continue to sell cats and dogs sourced from those establishments identified in recommendation 1a) as well as those from commercial establishments that have been inspected annually by an agent authorized under the Ontario Society for the Prevention of Cruelty to Animals Act or the (Quebec) Animal Welfare and Safety Act, who has confirmed in writing that the commercial establishment’s premi details

PET SHOP BY-LAW REVIEW

No

No

Motion To: THEREFORE BE IT RESOLVED that licensed pet shops be required to publicly disclose the name of the breeding establishments from which their cats and dogs are sourced (without disclosing personal information). details

PET SHOP BY-LAW REVIEW

No

Yes

Motion To: That City Council amend the report requiring pet shops to provide certificates to clients at the time of purchase and that we require as part of the license to protect consumer against the issue of impulse buying for every purchase to require at least 48hr working day return policy. details

PET SHOP BY-LAW REVIEW

No

Yes

Motion To: WHEREAS the Committee report recommends that the requirement for in-vehicle cameras continue to be required for taxicabs in order to maintain public safety, given that taxis would continue to be the only vehicle-for-hire that can accept cash and street hails, and use taxi stands; and WHEREAS in-vehicle cameras are not proposed for Private Transportation Companies (PTCs) due to the mutual identification of both driver and passenger through the app, no cash transactions and no street hails; and WHEREAS some Members of Council have expressed concerns with respect to whether or not the rating system used by the app provides sufficient consumer protection, and believe that in-vehicle cameras might be a necessary layer of protection for the consumer; and WHEREAS staff will be reporting on the compliance issues for the new Vehicle-for-Hire with a verbal update after 3 months, and a written report 6 months following the implementation date, and then again at the one-year mark; and WHEREAS, after one ye details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: WHEREAS the Community and Protective Services Committee is recommending that the City Clerk and Solicitor ask the Canada Revenue Agency (CRA) to provide the City of Ottawa with advice on the obligations of Private Transportation Companies (PTC) and their affiliated drivers to collect and remit HST, and that the City Clerk and Solicitor report any information received in response from the CRA; and WHEREAS some parts of the taxi industry have requested that any HST obligations currently undertaken by taxi licensees are mirrored in the City’s proposed PTC regulations; and WHEREAS some Members of Council wish to have the ability to address this request, should the response from the CRA indicate that this is a requirement of federal tax law and/or a practical requirement that the Vehicle-for-Hire By-law should address; and WHEREAS staff will be reporting on the compliance issues for the new Vehicle-for-Hire with a verbal update after 3 months, and a written report 6 months following the implementa details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

No

Yes

Motion To: WHEREAS the Community and Protective Services Committee recommends that all vehicle-for-hire licensee categories be required to obtain and maintain $5 Million insurance limits with respect to either Automobile Liability Insurance or Non-Owned Automobile Liability Insurance, as the case may be, depending upon whether the particular licensee owns the vehicle used for the licensed business; and WHEREAS this is in addition to a requirement for Taxi Brokers, Taxi plate Holders, Limousine Service providers, and the new Private Transportation Company licensees to also obtain Commercial General Liability Insurance; and WHEREAS stakeholders from the Private Transportation Company industry have advised that the proposed $5 Million limit for Automobile Insurance (both Owned and Non-Owned, as the case may be) is onerous and, furthermore, representatives of Intact Insurance have also advised that it is not required at this time; and WHEREAS the taxi industry is currently required to have $2 million Automobi details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

No

Yes

Motion To: That the City of Ottawa write to the Financial Services Commission of Ontario to request they review the availability of insurance products for all types of taxi, PTC and all other people transportation services to ensure the voluntary market (as opposed to facility association) offers products commensurate with the levels of insurance commonly requested for purchase details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

No

No

Motion To: WHEREAS municipalities regulate the age of vehicles-for-hire to ensure that they have up-to-date safety features and that the vehicles are reasonably new and in good condition, and this approach is effective, easily understood and simple to enforce; and WHEREAS on April 11, 2012, Council approved a maximum vehicle age of eight years for taxicabs, and there currently is no age limit on limousines; and WHEREAS the Community and Protective Services Committee report titled, “Regulating Vehicles-for-Hire in the City of Ottawa – Taxis, Limousines and Private Transportation Companies,” (ACS2016-COS-EPS-0012) recommends increasing the maximum vehicle age for taxicabs to 10 years and establishing a maximum vehicle age of 10 years for Private Transportation Companies and limousines outside of the “vintage” category, with biannual inspections for all vehicles greater than five years of age, based on recommendations set out in the KPMG final report; and WHEREAS stakeholder feedback has indicated details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: WHEREAS the City of Ottawa has issued 1,188 taxi plates, including 1,001 standard taxi plates and 187 accessible taxi plates, and it is desirable to establish an equitable and uniform structure for taxi plate ownership with respect to any new taxi plates that are issued as well as for all previously issued taxi plates; and WHEREAS the Taxi By-law (2012-258, as amended) provides for the transfer of: i. a standard taxi plate holder license, ii. an accessible taxi plate holder license that was converted from a standard taxi plate holder license, and iii. an accessible taxi plate holder license provided that the transfer takes place more than five years after the date of issuance of the original accessible taxi plate holder license or the date of a transfer authorized under the by-law; and WHEREAS any new taxi plate holder licenses issued must be for accessible vehicles, and the Chief License Inspector would be in a position to put four additional accessible taxicabs into circulation for service sh details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

No

No

Motion To: That the Moffatt / McKenney motion be referred to the Community and Protective Services Committee. details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: BE IT FURTHER RESOLVED that any new names for the Accessible Taxicab Priority Waiting List be restricted to only those licensed taxicab drivers who are not accessible or standard taxi plate holders. details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

No

Motion To: WHEREAS, in 2005, City Council approved a recommendation that all taxicabs be equipped with security cameras as a means of protecting and enhancing driver and passenger safety and as a deterrent to bad behaviour and acts of violence and that such cameras would be mandatory in 2008; and WHEREAS the staff report recommends that the requirement for in-vehicle cameras continue to be required for taxicabs in order to maintain public safety, but that the by-law specify minimum standards rather than specific makes and models; and WHEREAS in-vehicle cameras are not proposed for Private Transportation Companies (PTCs); and WHEREAS public safety was one of the Council-approved guiding principles of the regulatory review and the data collected by in-vehicle cameras is beneficial to the Ottawa Police Service during criminal investigations; and, WHEREAS the security cameras in taxicabs are regulated by an Access and Privacy Policy the purpose of which is to strike a balance between enhancing the safety of b details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: WHEREAS the staff report recommends the establishment of a new business licensing category for Private Transportation Companies (PTCs) based on the City’s current legislative authorities found in Part IV of the Municipal Act, 2001 to license businesses and trades; and WHEREAS Part IV of the Municipal Act, 2001 defines the City’s ability to establish rates as limited to the owners and drivers of taxicabs (and tow trucks, which the City does not currently license); and WHEREAS Council believes it is in the best interest of Ottawa consumers for the City to have similar statutory authority with respect to PTCs; THEREFORE BE IT RESOLVED That City Council approve that the City ask the Province of Ontario to amend Part IV of the Municipal Act, 2001, to provide authority for municipalities licensing Private Transportation Companies to establish their rates and fares by by-law, and to provide for their collection, in a similar manner to what is currently permitted for taxicabs and tow trucks. details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: WHEREAS the Transportation Committee report entitled “Review of Congestion Pricing Tools,” originated as a Notice of Motion from Councillor Chernushenko and was amended by Transportation Committee at its meeting of April 6, 2016; and WHEREAS the title of the report no longer reflects the intent of the Transportation Committee recommendation, and there is currently no procedural mechanism to address this other than by motion; THEREFORE BE IT RESOLVED THAT the report title be amended read as follows: “Study of Causes of Traffic Congestion and the Full Range of Solutions”. details

STUDY OF CAUSES OF TRAFFIC CONGESTION AND THE FULL RANGE OF SOLUTIONS

No

No

Motion To: COMMITTEE RECOMMENDATION AS AMENDEDThatCouncil direct staff to include plans for a study on the causes of congestion in the City of Ottawa, as well as potential solutions to reduce congestion in keeping with Council’s approved policy goals in this regard, as part of the Statement of Work for the next Transportation Master Plan review. details

STUDY OF CAUSES OF TRAFFIC CONGESTION AND THE FULL RANGE OF SOLUTIONS

Yes

Yes

Motion To: WHEREAS the interest and fees charged on a loan from a payday loan establishment can exceed by several times the amount of the loan; and WHEREAS there is a clustering of payday loan establishments in areas where financially vulnerable persons reside; and WHEREAS Section 10 of the Municipal Act, 2001 permits the City to enact by-laws respecting: the economic, social and environmental well-being of the municipality: the health, safety and well-being of persons; and the protection of persons and property, including consumer protection; and WHEREAS Sections 10 and 151 of the Municipal Act, 2001 also permits a municipality to license businesses within the municipality; and WHEREAS the City of Hamilton, on February 24th, 2016, enacted a licensing by-law amendment in respect of payday loan establishments; and WHEREAS the Municipal Act, 2001 does not permit, other than in respect of adult entertainment establishments, a municipality through licensing to restrict the location or number of the establishm details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS Canada Post Corporation identifies the area located within the boundaries of the Fernbank Community Design Plan, as well as areas to the north of these lands, as Kanata; AND WHEREAS these areas are located within Ward 6 – Stittsville, and the requirement to identify the recipient as being located in Kanata is causing confusion amongst residents as well as mailers; THEREFORE BE IT RESOLVED that the City of Ottawa request Canada Post Corporation recognize the properties located within the area identified on the attached map as being part of Stittsville, and revise the mailing addresses for these properties to reflect the same, in addition to being located in Ottawa; BE IT FURTHER RESOLVED that a copy of this motion be sent to the Canada Post Corporation and the Minister responsible for the Canada Post Corporation, the Honourable Judy M. Foote, as well as to the Municipal Property Assessment Corporation. details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Community and Protective Services Committee

Motion To: Re: Effective date of the proposed By-law Moved by / Motion de: Councillor G. Darouze WHEREAS the staff report titled, “Regulating Vehicles-for-Hire in the City of Ottawa – Taxis, Limousines and Private Transportation Companies,” (ACS2016-COS-EPS-0012) proposes an effective date of June 30, 2016, for recommended by-law and regulatory provisions as follows: 1. New regulations for Private Transportation Companies (PTCs), as described in the report and in the draft by-law attached as Document 2; 2. Amendments to the Taxi By-law (2012-258, as amended), as described in the report and in the drafting instructions attached as Document 3, and 3. Amendments to Schedule 10 to the Licensing By-law (2002-189, as amended) relating to limousine service, as described in the report and in the drafting instructions attached as Document 4; and WHEREAS the taxicab industry has expressed an interest in a longer implementation timeline; THEREFORE BE IT RESOLVED that the Community and Protective Services details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: Re: Enforcement Tool – Summary Suspension of PTC License Moved by / Motion de: Councillor T. Nussbaum WHEREAS the current Taxi By-law (2012-258, as amended) provides that the Chief License Inspector may summarily suspend a license issued under the By-law in cases when the continuation of a business would pose an immediate danger to the health or safety of any person or of any property, in accordance with the summary suspension authority found in Section 151(2) of the Municipal Act, 2001; and WHEREAS it is desirable for the Chief License Inspector to have a similar enforcement tool in respect of Private Transportation Companies and Limousine Service Providers under the circumstances; THEREFORE BE IT RESOLVED that the Community and Protective Services Committee recommend that Council approve amendments to Document 2, pertaining to Private Transportation Companies, and Document 4, pertaining to Limousine Service Providers, to provide the Chief License Inspector with the same summary suspension details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

No

No

Motion To: Re: Taxicab Driver Education Program Moved by / Motion de: Councillor R. Brockington on behalf of Councillor E. El-Chantiry WHEREAS the Taxicab Driver Education Program was put in place several years ago with the intent of producing better trained drivers in customer service and knowledge of the Ottawa area, and must be completed by all taxicab driver’s license applicants in order to receive their license; and WHEREAS the Chief License Inspector may deem it necessary for the purposes of ensuring satisfactory customer service for a licensed taxicab driver to successfully complete a refresher training course with enhanced customer-related training as a condition of his or her license; and WHEREAS the staff report titled, “Regulating Vehicles-for-Hire in the City of Ottawa – Taxis, Limousines and Private Transportation Companies,” (ACS2016-COS-EPS-0012) recommends eliminating the requirement for the Taxicab Driver Education Program and the refresher training course (retaining the Acce details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: Re: Amendment of PTC Licensing Fee Moved by / Motion de: Councillor J. Mitic WHEREAS the staff report recommends the establishment of a licensing fee for Private Transportation Companies that includes a per trip charge of $.105 as recommended by KPMG; and WHEREAS input received from a PTC stakeholder, namely representatives of Uber, indicates that it is operationally difficult for the company to implement a fee of $.105 and furthermore that a fee consisting of a round number such as $.11 would be more operationally feasible; and WHEREAS it is further understood that all user fees, such as licensing fees, will be reviewed on an annual basis as part of the budget process to ensure they are charged on a cost-recovery basis; THEREFORE BE IT RESOLVED that Community and Protective Services Committee recommends that Council approve that Recommendation 2.a and Schedule A of Document 2, pertaining to the licensing fee for Private Transportation Companies, be amended to $.11 per trip. details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

No

Motion To: Re: In-vehicle Cameras Moved by / Motion de: Councillor R. Chiarelli (with Councillor E. El-Chantiry) WHEREAS, in 2005, City Council approved a recommendation that all taxicabs be equipped with security cameras as a means of protecting and enhancing driver and passenger safety and as a deterrent to bad behaviour and acts of violence and that such cameras would be mandatory in 2008; and WHEREAS the staff report recommends that the requirement for in-vehicle cameras continue to be required for taxicabs in order to maintain public safety, but that the by-law specify minimum standards rather than specific makes and models; and WHEREAS in-vehicle cameras are not proposed for Private Transportation Companies (PTCs); and WHEREAS public safety was one of the Council-approved guiding principles of the regulatory review and the data collected by in-vehicle cameras is beneficial to the Ottawa Police Service during criminal investigations; and, WHEREAS the security cameras in taxicabs are regulated by an details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: Re: Vehicle-for-Hire Accessibility Steering Committee Moved by / Motion de: Councillor S. Qadri WHEREAS City Council has identified accessibility as one of the three main public policy considerations of its vehicle-for-hire regulatory regime; and WHEREAS staff has advised that the City of Ottawa has the most progressive accessible taxi program in Canada which legally requires every licensed accessible taxicab driver to provide accessible taxicab service on a priority basis to any person with a disability who requests such service and that the fare for such trip not exceed the amount shown on the meter; and WHEREAS the recommended proposals for licensing Private Transportation Companies (PTCs) includes an accessibility levy, first voluntary and then, if provincial legislation is changed, mandatory; and WHEREAS staff is recommending that there be consultations to develop the strategy for the use of any funds generated through this levy, as follows: Recommendation 2g: Directing that the Gen details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: Re: PTC Compliance Moved by / Motion de: Councillor K. Egli WHEREAS regulations for Private Transportation Companies (PTCs) proposed in the staff report titled, “Regulating Vehicles-for-Hire in the City of Ottawa – Taxis, Limousines and Private Transportation Companies,” (ACS2016-COS-EPS-0012) will require specific compliance and enforcement activity to ensure that the by-law is being adhered to and Council’s public policy goals are met; and WHEREAS the staff report proposes compliance and enforcement activities such as spot audits, cross-checks with the licensed company and field inspections, as well as a requirement that each PTC maintain an up-to-date register of affiliated drivers as well as proof of drivers’ driving records, police records checks and insurance, and that all required records must be available to the City; and WHEREAS the KPMG report titled, “Taxi and Limousine Regulation and Service Review,” recommends on Page 35 that the City “should develop more eff details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: Re: Private Transportation Companies’ Compliance Moved by / Motion de: Councillor M. Qaqish WHEREAS the staff report titled, “Regulating Vehicles-for-Hire in the City of Ottawa – Taxis, Limousines and Private Transportation Companies,” (ACS2016-COS-EPS-0012) proposes specific compliance and enforcement activity with respect to Private Transportation Companies (PTCs), including spot audits, cross-checks and field inspections, in order to ensure that the by-law is being adhered to; and WHEREAS the staff report also proposes a variety of undertakings related to accessibility with respect to the PTC vehicle-for-hire category, including: 1. delegating authority to staff to negotiate, finalize and execute the establishment of a voluntary, per-trip surcharge for accessibility; 2. directing staff to work with stakeholders to develop a strategy with respect to how new fees generated through an accessibility levy could be used to offset costs for a number of programs supporting accessible details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: Re: Amendment to Proposed PTC Requirements – Trip Information Moved by / Motion de: Councillor T. Nussbaum Whereas the proposed licensing regulations for Private Transportation Companies (PTC) require the licensee to maintain data on trips and to provide such data to the Chief License Inspector upon request, including the start and destination points of the trip; and Whereas it is desirable to respect the privacy of individuals using the PTC services to not be specific about address when reference to intersection or 3 digit postal code is sufficient as an indication of the start and destination points; Therefore Be It Resolved That Community and Protective Services recommend that Council approve that Subsection 12(d), clause (iv) of Document 2 of the staff report, pertaining to proposed regulations for Private Transportation Companies (PTC), be amended such that the location reference be restricted to the nearest intersection or the 3 digit postal code. details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: Re: Harmonized Sales Tax Moved by / Motion de: Councillor M. Fleury WHEREAS businesses supplying taxable goods and services in the course of commercial transactions in Ontario must collect and remit Harmonized Sales Tax (HST) in accordance with the rules and processes established by the Canada Revenue Agency (CRA); and WHEREAS taxi and limousine operators are required by the CRA to collect and remit HST, keep required records and complete and file required returns in the applicable reporting period; and WHEREAS, City Council is considering licensing Private Transportation Companies to offer transportation services for compensation in the City of Ottawa, and Council also has an interest in ensuring that all businesses and trades it licenses comply with all applicable Federal and Provincial laws and regulations, including all HST requirements; THEREFORE BE IT RESOLVED that City Council direct the City Clerk and Solicitor to request that the Canada Revenue Agency review the obligations of Private details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: Re: Additional amendment to Taxi By-law related to variable fares Moved by / Motion de: Councillor G. Darouze WHEREAS the staff report recommends permitting that taxicab rides pre-arranged through an app may be set at a rate below the maximum fare prescribed in the Taxi By-law; and WHEREAS input received from taxi industry representatives indicates that they are intending to implement an app (eCab) that uses flexible pricing varying with the type of vehicle being requested by and dispatched to a customer, such as larger vehicles or luxury vehicles, and that these specific requests will be addressed by introducing a surcharge of between $10 and $15 for this service, with a $5 cancellation fee should the fare be cancelled at the door; and WHEREAS staff believes this approach is consistent with the overall vehicle-for-hire framework as long as there is a maximum amount and the customer is aware of and accepts the conditions for this special service in advance; THEREFORE BE IT RESOLVED that C details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: Re: Delegated Authority for Approval of Vehicle Safety Standards Certificate Moved by / Motion de: Councillor R. Brockington WHEREAS the staff report recommends that Private Transportation Companies (PTCs) ensure that every PTC Vehicle is the subject of a valid Ministry of Transportation Safety Standards Certificate, as is the case with vehicles used in other Vehicle for Hire categories; and WHEREAS, given that it is reasonable to presume that this sector may be the subject of new legislation at the provincial level and it is desirable to ensure some flexibility in the vehicle safety certification process to account of any changes in such processes that may be imposed by the Ministry of Transportation, and to authorize the Chief License Inspector to approve any future equivalent vehicle safety verification processes that may be available; THEREFORE BE IT RESOLVED that Community and Protective Services Committee recommend that Council approve amending the vehicle safety certificate requiremen details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

Yes

Yes

Motion To: Re: Lower Emission Vehicles Moved by / Motion de: Councillor M. Fleury WHEREAS the taxi industry has done a good job moving to hybrid and electric vehicles to reduce their carbon foot print; and WHEREAS the 2014 Update on the City’s Air Quality and Climate Change Management Plan noted, “The greatest challenge facing Ottawa’s transportation sector is the growing population and continued reliance on the automobile as the preferred mode of travel. Growth in vehicle emissions ... indicates that increased automobile ownership and use are outstripping improvements in auto emissions technologies”; and WHEREAS, on February 24, 2016, City Council approved the following: That the City continue to work with key stakeholders and community partners to reduce community-wide GHGs produced within the geographic boundary of the City of Ottawa and pursue a new long-term GHG reduction target of 80% below 2012 levels by 2050; and WHEREAS Vehicles for Hire contribute to Greenhouse Gases; THEREFORE BE IT RES details

REGULATING VEHICLES-FOR-HIRE IN THE CITY OF OTTAWA - TAXIS, LIMOUSINES AND PRIVATE TRANSPORTATION COMPANIES

STATUS UPDATE - TRANSPORTATION COMMITTEE INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 24 MARCH 2016

Yes

Yes

Motion To: That the Transportation Committee recommend that Council direct staff to include plans for a study on the causes of congestion in the City of Ottawa, as well as potential solutions to reduce congestion in keeping with Council’s approved policy goals in this regard, as part of Statement of Work for the next Transportation Master Plan review. details

REVIEW OF CONGESTION PRICING TOOLS

City Council

Motion To: WHEREAS the City of Ottawa (“City”) and the Canadian Union of Public Employees, Local 5500 (“CUPE 5500”) have committed to working collaboratively to resolve issues of mutual concern in the workplace; and WHEREAS the collective agreements between the City and CUPE 5500 expired on March 31, 2015; and WHEREAS the bargaining teams for the City and CUPE 5500 have been in negotiations in an effort to conclude renewals of the collective agreements on mutually-agreeable terms; and WHEREAS the City and CUPE 5500 bargaining teams concluded tentative agreements on February 5, 2016, subject to ratification by the CUPE 5500 membership and City Council; and WHEREAS the members of the Transit Maintenance and Transit Facilities Maintenance and Capital Projects Branch Bargaining Unit have ratified the tentative agreement; and WHEREAS the tentative agreement is affordable and fair to taxpayers and our employees; THEREFORE BE IT RESOLVED that the Transit Commission recommends that City Council ratify the details

TENTATIVE COLLECTIVE AGREEMENT WITH THE CANADIAN UNION OF PUBLIC EMPLOYEES, LOCAL 5500 - IN CAMERA; REPORTING OUT DATE: UPON RATIFICATION BY COUNCIL OF THE AGREEMENT

Motion To: WHEREAS at its meeting of February 25, 2016, the Community and Protective Services Committee considered a report on Parks, Recreation and Cultural Services Allocation Policy Refresh: Arenas, Sports Fields and Ball Diamonds; and WHEREAS as part of Committee deliberations, the Department was asked to review the policy provision allowing adjustments to allocation of facility time by up to 5% in years 2, 3, and 4 of the allocation cycle, and to consider the benefit of increasing this percentage up to 10%; and WHEREAS providing this additional flexibility under delegated authority to staff will assist in ensuring equitable allocation of facilities based on yearly participation rates; THEREFORE BE IT RESOLVED that Council approve that the Allocation Policy be revised to allow up to 10% annual adjustment to facility allocations to reflect validated user group needs. details

Motion To: COMMITTEE RECOMMENDATIONS That Council approve: 1. The guiding principles outlined in this report for the allocation of all City recreation and culture facilities; and 2. The Arena Allocation Policy outlined in Document 1; and 3.The Sports Field and Ball Diamond Allocation Policy outlined in Document 2. details

Motion To: WHEREAS the Extended Supervised Beach Season report (ACS2016-COS-PRC-0001) recommends a staggered start and close date for City beach sites; and WHEREAS, at the Community and Protective Services Committee meeting of February 25, 2016, Members of the Committee noted that all four beach locations would benefit from expanding the supervised beach season by an additional week and directed staff to see if there was a way to bring that option forward within the currently approved operating budget; and WHEREAS staff is able to recommend that the beach season can be extended to 72 days, from the current 65 days, to remain operational later in August for an additional operating cost of $31,000 without additional funds from the 2016 approved budget or in subsequent budgets, as follows: • Staff has identified funding for 2016 from one-time, internal savings in the Parks, Recreation and Culture operating budget resulting from the temporary closure of an outdoor pool that is being replaced; • Staff is c details

Motion To: WHEREAS following the Finance and Economic Development Committee meeting of March 1, the Downtown Rideau Business Improvement Area (BIA) has agreed to remove the parcel of land located north of George Street to York, between Cumberland and King Edward from their proposed expansion; and WHEREAS the Downtown Rideau BIA and Byward Market BIA have agreed to develop a formal operating agreement outlining a process for joint pageantry and programming on the south side of George Street; and WHEREAS the Downtown Rideau BIA has also agreed to remove Confederation Park from their proposed expansion; and WHEREAS the Downtown Rideau BIA has provided assurances that they will not approach any business, organization or area within Somerset Ward in the future without the knowledge of the Councillor for the Ward; and WHEREAS the Downtown Rideau BIA has notified the Director of the Bytown Museum of the financial implications to joining the Downtown Rideau BIA; and WHEREAS City staff has no concerns with the rev details

Motion To: WHEREAS the “Zoning By-law Amendment – Part of 6111 and 6141 Hazeldean Road” report (ACS2016-PAI-PGM-0003) recommends approval of a Zoning By-law Amendment for part of 6111 and 6141 Hazeldean Road; and WHEREAS on February 23, 2016, the report recommendation was carried by Planning Committee with a stipulation that only single detached units are to back onto existing single detached units in the Echowoods and Jackson Trails subdivisions; and WHEREAS following the meeting of Planning Committee the applicant has requested changes to the proposed Zoning By-law Amendment; THEREFORE BE IT RESOLVED that Council approve the following amendments to the “Zoning By-law Amendment – Part of 6111 and 6141 Hazeldean Road” report (ACS2016-PAI-PGM-0003): 1. That Document 1 be replaced with the Zoning Key Plan attached to this motion; 2. That Item 1 of Document 2 – Details of Recommended Zoning be replaced with the following: 1. Rezone the subject lands shown on Document 1 as follows: a. Area A f details

Motion To: COMMITTEE RECOMMENDATION That Council approve that the Public Works Department manage the automotive parts inventory in-house, including an expenditure to an upset limit of $4.63M in one-time funding from Corporate Fleet Reserve as described in this report. details

Motion To: COMMITTEE RECOMMENDATION That Council delegate the authority to the General Manager of Public Works to redistribute remaining funds in the BIA Graffiti Grant Program in each year to eligible BIAs that have higher incidences of graffiti in the year, to assist with graffiti prevention and removal in those areas. details

BUSINESS IMPROVEMENT AREA ANTI-GRAFFITI GRANT PROGRAM - MOTION

Yes

Yes

Motion To: That the recommendation be amended to include, after "eligible BIAs", "and local Boards of Trade, Chambers of Commerce and Business Associations where there are no BIAs" details

That Council receive the list of items approved by its Committees under Delegated Authority, attached as Document 1.

Yes

Yes

Motion To: WHEREAS, in 2005, municipalities were granted the ability to invest in longer-term corporate bonds and Canadian equity investments via only the One Investment Program and, and the One Investment Program and demonstrated strong investment returns for municipalities within these ‘new’ investment sectors; and WHEREAS the institutional portfolio managers utilized by the One Investment Program recommend that the Prudent Investor Standard approach is a more appropriate approach to investing; and WHEREASoperatingmunicipalinvestmentsunderthePrudentInvestorStandardis precluded by the Municipal Act, Eligible Investments, in its current form; and WHEREAS, on October 28, 2015, City Council approved that the Mayor send a letter to the Minister of Finance and Minister of Municipal Affairs asking that the Municipal Act, 2001 and Ontario Regulation 438/97 amended to Ontario Regulation 399/02 be amended as follows: Specific to the City of Ottawa Endowment Fund (Ontario Regulation 399/02) • The addition of details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That the Brockington/ El-Chantiry Motion concerning photo radar on local streets be referred to the Transportation Committee meeting of May 4, 2016. details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS the provision of quality paramedic services within established response times is a priority of Council and expected by the community; and WHEREAS there has been a twenty-three (23) per cent increase in paramedic response volumes over the past five (5) years; and WHEREAS as a result of increasing response volumes, designated rural resources are often required to respond to the urban core where demand is greatest; and WHEREAS consequently, this creates a greater reliance on surrounding municipalities, which are then required to respond to the City’s rural wards; and WHEREAS Council has directed staff to complete a review of paramedic services to identify current and future operational needs and efficiency opportunities, which is anticipated to be completed this spring, but there is an immediate need for twelve (12) new paramedics to respond to the current situation; and WHEREAS there is a requirement for four (4) additional emergency response vehicles to support the additional twelve (1 details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That the Rules of Procedure be waived, in order for staff to be able to meet project timelines for the Combined Sewage Storage Tunnel, to consider the following motion: WHEREAS the construction of the Combined Sewage Storage Tunnel, the largest of the 17 Ottawa River Action Plan (ORAP) projects, will begin this year; and WHEREAS City Council approved the funding for this project in previous budgets; and WHEREAS the Federal and Provincial Governments will each be contributing $62.09 million to the City’s Combined Sewage Storage Tunnel Project; and WHEREAS on June 24, 2015, City Council directed that the funding agreements be brought before Environment Committee and Council prior to being executed if the legislative timetable permitted; and WHEREAS the legislative timetable did not permit the agreements to be before the Environment Committee; and WHEREAS the Federal and Provincial Governments have further required that the agreements remain confidential until they are finalized and executed by details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: BE IT RESOLVED THAT the Rules of Procedure be waived, due to the time constraints associated with the desired implementation on April 1st, 2016 of the corrected Parking Services User Fees relating to the specific categories parking permits noted below, to consider the following motion: WHEREAS as part of the 2016 budget approved by City Council on December 9, 2015 Council approved the Parking Services User Fees; and WHEREAS the specific fees relating to Residential Visitor Parking Permits (1 week), Residential Visitor Parking Permits (2 weeks), and Temporary Consideration Parking Permits (monthly) were incorrectly presented and approved in the 2016 budget document due to a clerical error and oversight; and WHEREAS if uncorrected, permit holders will be overpaying the parking fees during the summer months and underpaying during the winter months, and furthermore these parking fees have not been correctly categorized by season in keeping with other categories of the residential parking permits pr details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: THAT the Rules of Procedure be waived due to the fact that the City Manager, Kent Kirkpatrick is presently on an unscheduled leave of absence; WHEREAS the statutory position of City Manager (“Chief Administrative Officer”), as set out in Section 229 of the Municipal Act, 2001, provides City Council with the authority to appoint a person to this position, “exercising general control of the affairs of the municipality for ensuring the efficient and effective operation of the municipality”; and WHEREAS the City’s Delegation of Authority By-law, being By-Law No. 2014-435, and more particularly being Schedule “A”, the “City Manager’s Portfolio,” endows the position of City Manager with a number of important responsibilities and duties, including collective bargaining, corporate sponsorship and the execution of various documents; and WHEREAS on March 11th, 2016, pursuant to Subsection 3(1) of the Delegation of Authority By-law, the City Manager, in consultation with the Mayor, app details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Community and Protective Services Committee

Motion To: WHEREAS City staff recommends amendments to Schedule 29 of Licensing By-law No. 2002-189 by calling for a restriction on the sources of dogs and cats for sale in both new and existing licensed pet shops; and WHEREAS these restrictions indicate pet shops are only to source their dogs and cats from municipal animal shelters, humane societies, societies for the prevention of cruelty to animals, and rescue organizations; and WHEREAS the breeding conditions of rabbits being sold in pet stores, another prevalent issue, is not being addressed; THEREFORE BE IT RESOLVED that the City of Ottawa include rabbits in this ban and restricts their sources to municipal animal shelters, humane societies, societies for the prevention of cruelty to animals, and rescue organizations. details

PET SHOP BY-LAW REVIEW

No

No

Motion To: WHEREAS City staff recommends amendments to Schedule 29 of Licensing By-law No. 2002-189 by calling for a restriction on the sources of dogs and cats for sale in both new and existing licensed pet shops; and WHEREAS with the exception of three pet shops, the only acceptable sources for dogs and cats are municipal animal shelters, humane societies, societies for the prevention of cruelty to animals, and rescue organizations; and WHEREAS it is recommended that these three existing pet shops be permitted to continue selling dogs and cats for profits on the condition that these animals originate from establishments inspected on an annual basis by an authorized agent; and WHEREAS these inspections are permitted to take place upon request therefore giving faulty commercial establishments ample notice to temporarily rectify all animal welfare issues, while over the other 364 days of the year, providing poor care to their dogs and cats; and WHEREAS this proposed ban places the onus and cost for inspect details

PET SHOP BY-LAW REVIEW

Yes

Yes

Motion To: WHEREAS it is Council's objective to, in the longer term, have all pet shops operate under an adoption model through which cats and dogs are available from municipal animal shelters, humane societies, societies for the prevention of cruelty to animals, or rescue organizations; AND WHEREAS the proposed amendments to Schedule 29 to the Licensing By-law relating to pet shops, as set out in the staff report, include an amendment to provide for the aforementioned objective; AND WHEREAS also included in the staff report is an amendment that will permit the 3 licensed pet shops (Appendix A, Document 1) currently selling cats and dogs originating from commercial sources to continue doing so provided that those sources have been inspected by the relevant authorized animal welfare agency and are found to meet the requirements of the applicable animal welfare legislation enforced by that agency, and to have no convictions or outstanding Orders under that legislation; AND WHEREAS, to allow those 3 pet shop details

PET SHOP BY-LAW REVIEW

Transportation Committee

Motion To: WHEREAS the City of Ottawa is committed to innovative fuel consumption and Green House Gas emissions reduction strategies as a key component of its municipal fleet operations and is striving to deliver improvements in an environmentally and fiscally responsible way; and WHEREAS Council approved, as part of the 2015-2018 Term of Council Priorities, the continuation of the City’s Green Fleet Plan; a component of the Air Quality and Climate Change Management Plan (AQCCMP); and WHEREAS staff’s recommended Green Fleet Plan focuses on the purchase of green technology, such as electric and hybrid vehicles and vehicle telematics with a commitment to reduce fuel consumption (litres per 100 kilometres) by 8% by 2020; and WHEREAS the Public Works Department administers the Green Fleet Plan on behalf of the City by identifying opportunities for its client departments to purchase or lease individual electric or hybrid vehicles and other green fleet technology while taking into consideration operating re details

MUNICIPAL GREEN FLEET PLAN

Yes

Yes

Motion To: That the Transportation Committee recommend that Council approve the Municipal Green Fleet Plan details

Motion To: WHEREAS the report entitled Ottawa Road 174/Prescott Russell Road 17 (Trim Road to Canaan Road) Environmental Assessment Study Recommendations was distributed with the Transportation Committee agenda; and WHEREAS the report did not contain comments under the Asset Management Implications section; and WHEREAS there are asset management implications associated with the recommendations in the report; and WHEREAS this omission should be corrected before the report rises to Council; THEREFORE BE IT RESOLVED THAT Transportation Committee approve the revised page 36 to the report, attached herein as Document 1, which reflects the Asset Management Implications, and replace it in the report to Council. details

Motion To: BE IT RESOLVED THAT the Transportation Committee approve the addition of this item for consideration by the committee at today’s meeting, pursuant to subsection 89(3) of the procedure by-law (being by-law no. 2014-441) to allow questions to staff. details

STUDYING THE BEST PRACTICES OF ROAD PRICING

Community and Protective Services Committee

Motion To: That the Community and Protective Services Committee recommend Council approve: 1. The guiding principles outlined in this report for the allocation of all City recreation and culture facilities; and 2. The Arena Allocation Policy outlined in Document 1; and 3. The Sports Field and Ball Diamond Allocation Policy outlined in Document 2. details

STATUS UPDATE - COMMUNITY AND PROTECTIVE SERVICES COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 18 FEBRUARY 2016

Yes

Yes

Motion To: WHEREAS the provision of information related to the ongoing operations of Fire, By-law and Paramedic services is of value to members of the Community and Protective Services Committee, Council and the public; and WHEREAS the information contained in the Semi-Annual Performance report supplements the annual reports through the provision of more timely information to the Community and Protective Services Committee; THEREFORE BE IT RESOLVED that, staff be directed to continue to report on the performance measures for Fire, Policy, By-Law and Paramedic Services to Community and Protective Services and Council on a semi-annual basis. details

SEMI-ANNUAL PERFORMANCE REPORT TO COUNCIL Q2 2015 AND Q3 2015

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

SEMI-ANNUAL PERFORMANCE REPORT TO COUNCIL Q2 2015 AND Q3 2015

Yes

Yes

Motion To: That the Community and Protective Services Committee: 1. Direct staff to report to the Committee annually, or as information becomes available on the status of the Ministry of Community and Social upload of Ontario Works to the Province, as detailed in this report. 2. Request that the Chair of the Community and Protective Services Committee submit a letter to the Province advocating for the development of a regional training centre for staff, as described in this report. details

RESIDENTIAL PROTECTIVE PLUMBING PROGRAM - REVIEW AND PROPOSED PROGRAM UPDATES

Yes

Yes

Motion To: WHEREAS the staff report, “Comments on the Proposed Waste-Free Ontario Act and Draft Strategy for a Waste Free Ontario: Building the Circular Economy” identifies the challenges of proceeding with Phase 2 of the Ottawa Waste Plan while the Province of Ontario is making significant changes to existing legislation; and WHEREAS Bill 151, the Waste-Free Ontario Act, which is still in Second Reading debate, is an enabling legislation which only provides the framework of the province’s direction and future regulations and policy documents will not be forthcoming for up to five years from Bill 151’s adoption; and WHEREAS staff’s review of Bill 151indicates that the Waste-Free Ontario Act may have a significant impact on waste diversion programs that the City of Ottawa provides to residents and the Environment Committee, based on the staff report, is recommending that, although the Source Separated Organics program review will continue with the results reported back to the Environment Committe details

COMMENTS ON THE PROPOSED WASTE-FREE ONTARIO ACT AND DRAFT STRATEGY FOR A WASTE FREE ONTARIO: BUILDING THE CIRCULAR ECONOMY

COMMENTS ON THE PROPOSED WASTE-FREE ONTARIO ACT AND DRAFT STRATEGY FOR A WASTE FREE ONTARIO: BUILDING THE CIRCULAR ECONOMY

Yes

Yes

Motion To: THEREFORE BE IT RESOLVED that City Council approve that Recommendation 2.c. be amended to read as follows: That staff, working with a Sponsors Group consisting of the Chairs of the Environment, Transportation and Planning Committees and the Chair of the Transit Commission, be directed to assess ways in which the City can help improve the energy performance of new and existing residential and commercial buildings (for example: a Green Building Checklist to promote sustainable new construction; a Green Retrofit/Renovation Checklist to promote the upgrading of existing buildings; Guidelines and resources for better building performance; and working with the Province of Ontario to progressively raise building energy performance standards mandated through the provincial Building Code) and report back to the appropriate Standing Committee(s) and Council with recommended approaches. details

CLIMATE CHANGE

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

CLIMATE CHANGE

Yes

Yes

Motion To: That City Council: 1) Receive the information in the “Addendum to the “Nuisance Mosquito Control Program and Mosquito Research Program – Special Area Levy” (ACS2016-CMR-FED-0001) Report”, issued by Councillor Wilkinson on February 19, 2016, and approve that it be appended to the “Nuisance Mosquito Control Program and Mosquito Research Program” (ACS2016-CMR-FED-0001) Report; 2) Approve a levy for special services be applied to Ward 4 (Kanata North), the area identified in Document 1, for a four-year Kanata North Nuisance Mosquito Program, as described in this report; 3) Approved the City’s participation in a three-year research program on the Kanata North Nuisance Mosquito Program, as described in this report; 4) Delegate the authority to the Deputy City Manager, Operations, in consultation with the City Clerk and Solicitor and the Ward Councillor, to take the necessary steps to award the contract to undertake these programs to GDG Environmental and any other actions that may be details

NUISANCE MOSQUITO CONTROL PROGRAM AND MOSQUITO RESEARCH PROGRAM - SPECIAL AREA LEVY

DEVELOPMENT CHARGE AGREEMENT FOR SERVICING WITHIN THE VILLAGE OF MANOTICK

Yes

Yes

Motion To: WHEREAS the City of Ottawa (the City) and the Amalgamated Transit Union, Local 279 (Conventional) (ATU 279) have committed to working collaboratively to resolve issues of mutual concern in the workplace; and WHEREAS the collective agreement between the City and the ATU 279 is set to expire on March 31, 2016; and WHEREAS the bargaining teams for the City and the ATU 279 have been in negotiations in an effort to conclude a renewal of the collective agreement on mutually-agreeable terms; and WHEREAS the City and ATU 279 bargaining teams concluded a tentative agreement on February 12, 2016, subject to ratification by the ATU 279 membership and City Council; and WHEREAS the ATU membership has ratified the tentative agreement by a vote of 80.5%; and WHEREAS the tentative agreement is affordable and fair to taxpayers and our employees and serves to ensure continuous transit service for passengers and a stable foundation for the commissioning and operation of the Confederation Line light rail system; T details

MOTION TO ADOPT REPORTS

Yes

Yes

Motion To: WHEREAS the City of Ottawa (the City) and the Canadian Union of Public Employees, Local 5500 (CUPE 5500) have committed to working collaboratively to resolve issues of mutual concern in the workplace; and WHEREAS the collective agreements between the City and CUPE 5500 expired on March 31, 2015; and WHEREAS the bargaining teams for the City and CUPE 5500 have been in negotiations in an effort to conclude renewals of the collective agreements on mutually-agreeable terms; and WHEREAS the City and CUPE 5500 bargaining teams concluded tentative agreements on February 5, 2016, subject to ratification by the CUPE 5500 membership and City Council; and WHEREAS the members of the Transit Safety and Enforcement Bargaining Unit and the Transit Supervisors Bargaining Unit have ratified the tentative agreements; and WHEREAS the tentative agreements are affordable and fair to taxpayers and our employees; THEREFORE BE IT RESOLVED that the Transit Commission recommends that City Council ratify the two tentativ details

MOTION TO ADOPT REPORTS

Yes

Yes

Motion To: WHEREAS in 1910 women delegates from around the world met in Copenhagen to propose that Women’s Day become an international event to promote equal rights for women; and WHEREAS the first International Women’s Day was held in 1911; and WHEREAS in 1977, the United Nations officially called for all countries to mark a day for the recognition of women's economic, political and social achievements; and WHEREAS the year 2016 marks the 100th anniversary of the first women in Canada winning the right to vote; and WHEREAS every year thousands of events are held around the world to inspire, celebrate and honour women; THEREFORE BE IT RESOLVED THAT Ottawa City Council declare March 8, 2016, to be International Women’s Day in the City of Ottawa. details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS on September 9, 2015, Council approved the Streetside Spots Pilot Project Report (ACS2015-PAI-PMG-0151); and WHEREAS the Streetside Spots Pilot Project Report stated that the streetside spots fee structure for patios and vending stalls would align with the outdoor patio permit fee structure; and WHEREAS Council approved the Outdoor Patio Review Report (ACS2015-PAI-PGM-0060) on April 29, 2015, which included the patio fee set at a daily rate of $1.18 per square metre; and WHEREAS Council approved Motion 23/6 on December 9, 2015, that froze the 2016 patio fees at 2015 rates; WHEREAS staff has determined that, based on the 2015 actuals, Council will exceed the 2016 revenue projections for patio fees even if the patio fees are frozen at 2015 rates; WHEREAS streetside spot fees were not specifically addressed within Motion 23/6; therefore not freezing those rates at 2015 outdoor patio fee rates; and WHEREAS a maximum of 25 parking spots can be approved based on the pilot Streetside Spots pro details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

No

No

Motion To: WHEREAS in July 2015 the Canadian Radio-television and Telecommunications Commission (CRTC) ruled that large cable and telecom providers would have to make their new fiber-optic infrastructure available to smaller competitors; and WHEREAS the decision made by the CRTC aims to promote competition and affordable internet for Canadians including those residents living in the City of Ottawa; and WHEREAS in the fall of 2015 a request was filed with the Governor in-Council to review and vary the Commission’s decision; and WHEREAS a final decision has not yet been made by the Federal Government with regards to this request to review and vary so the City of Ottawa still has an opportunity to share its position; and WHEREAS other major municipalities, such as Calgary, have expressed their support for the CRTC decision and where the City of Toronto recently carried a similar motion requesting council support competitive and affordable internet prices. THEREFORE BE IT RESOLVED THAT the City of Ottawa su details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That the Rules of Procedure be waived, due to the time constraints associated with the construction schedule for the Bayshore Shopping Centre Redevelopment Project, to consider the following motion: WHEREAS PCL Constructors, on behalf of Ivanhoé Cambridge and KingSett Capital (the proponents) have approached the City of Ottawa with respect to the Bayshore Shopping Centre Redevelopment Project; and WHEREAS an issue of concern is access to the shopping centre during its normal business hours during the construction period; and WHEREAS, in order to minimize disruption to the public and to public transit services accessing the shopping centre, the proponents have requested that the construction commence at 5:00 a.m.; and WHEREAS noise from construction and related works of privately-run projects beyond certain hours and beyond 11 days is not currently permitted under the Noise By-law 2004-253, and therefore a waiver of the By-law is required for this project; THEREFORE BE IT RESOLVED that the foll details

Environment Committee

Motion To: WHEREAS there may be a number of outstanding questions that remain regarding the departmental response to Environment Committee Inquiry No. EC 04-15, “Standpipes on Residential Properties”; THEREFORE BE IT RESOLVED THAT, pursuant to Section 89(3) of the Procedure By-Law (being By-Law No. 2014-441), Response to Inquiry No. EC 04-15 be lifted from Environment Committee Agenda 7, for discussion at the Environment Committee meeting of Tuesday, 16 February 2016. details

EC 04-15 - Standpipes on Residential Properties

Yes

Yes

Motion To: HEREAS the Response to Inquiry EC 04-15, “Standpipes on Residential Properties” indicates that the current fee of $126 the City of Ottawa charges for adjustments to standpipes generates very little revenue for the City ($6300 in 2015); and WHEREAS staff has advised this fee was put in place in the 2004 budget as part of the Universal Program Review’s approach to charging user fees for some services that are not core to municipal operations; and WHEREAS the Response to Inquiry further identifies that none of the other Ontario municipalities surveyed (Hamilton, Kingston, Peel, Toronto and Markham) that provide similar services for adjustments to standpipes on residential property charge for those services; THEREFORE BE IT RESOLVED THAT staff be directed to review the relative cost/benefit for continuing to charge a fee for adjustments to standpipes in the City of Ottawa, given the relatively low demand and low revenues described, and report back to Committee by the end of Q2 2016. details

City Council

Motion To: WHEREAS the report recommends zoning provisions for the proposed development including the location of parking on the lot; and WHEREAS the owner has requested the ability to undertake the proposed development in phases; and WHEREAS the first phase consists of the upgrade and expansion of the existing parking lot prior to the construction of the proposed building; and WHEREAS the proposed zoning provisions are premised on all parking being located behind the proposed building and not within the front yard; and WHEREAS without the existence of the proposed building, which establishes a front yard beyond the parking lot, the parking lot would be in non-conformity with the proposed zoning provisions; THEREFORE BE IT RESOLVED that Document 2 – Details of Recommended Zoning of the report be amended to delete items (f) and (g)(i), the result being that the enlargement of the parking lot may occur prior to the construction of the proposed building; and BE IT FURTHER RESOLVED that there be no further details

Motion To: COMMITTEE RECOMMENDATION That Council enact a by-law in the form of Document 3 to exempt the Glebe Business Improvement Area from the store closing requirements of the Retail Business Holidays Act, as described in the Report. details

GLEBE BUSINESS IMPROVEMENT AREA APPLICATION FOR AN EXEMPTION BY-LAW TO THE RETAIL BUSINESS HOLIDAYS ACT

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That Council: 1. endorse an amendment to Zoning By-law 2008-250 for 151 and 153 Chapel Street to permit two 25-storey buildings with 586 residential units, commercial on the ground floor and second storey, a podium of varying heights, and underground parking, as detailed in Documents 2 and 3, as amended by the following: a. That Document 2 be replaced with the attached Proposed Building Height Schedule (as set out in supporting Document 1 below); b. That the following provisions be added to the proposed exception in Document 3: “Within Area B on Schedule XXX above the 8th storey, the maximum floor plate size is 925 square metres Within Area E on Schedule XXX above the 9th storey, the maximum floor plate size is 925 square metres”; 2. endorse the attached Official Plan Amendment, attached as Document 7 to the staff report; and 3. approve that there be no further notice pursuant to Section 34 (17) of the Planning Act. details

Motion To: COMMITTEE RECOMMENDATION That Council approve an amendment to Zoning By-law 2008-250 for 350 Sparks Street and 137 Bay Street to permit a 23-storey high-rise apartment building and a 27-storey hotel, as detailed in Document 2. details

ZONING BY-LAW AMENDMENT - 350 SPARKS STREET AND 137 BAY STREET

Yes

Yes

Motion To: WHEREAS the goal of adopting a Rockcliffe Park Heritage Conservation District Plan (the “HCD”) is to provide clear and enforceable guidelines for managing change in the HCD that retains, conserves and enhances its cultural heritage value, as defined through the heritage attributes; and WHEREAS community consultation and review following the release of the draft HCD plan identified opportunities to further increase clarity and consistency in the plan in a manner that respects the HCD’s heritage attributes; and WHEREAS Planning Committee passed a motion at its January 26, 2016 meeting to amend the draft HCD; and WHEREAS there are further changes to clarify language proposed to the draft HCD; THEREFORE BE IT RESOLVED THAT Document 1 of the report, being the draft Rockcliffe Park Heritage Conservation District Plan, as amended by Planning Committee at its meeting of January 26, 2016, be further amended as follows: 1. Under Section 7.3.1 Demolition and Relocation, replace Guideline 6 with the details

ROCKCLIFFE PARK HERITAGE CONSERVATION DISTRICT PLAN

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

Motion To: WHEREAS the Bank Street Business Improvement Area (BIA) will host the annual Glow Fair Music Light Art event; AND WHEREAS many of the Glow Fair activities will be happening outdoors on Bank Street and Gloucester Street, including a main stage for performances; AND WHEREAS the BIA has requested the closure of Bank Street from Slater Street to James Street, and Gloucester Street from O’Connor Street to Bank Street, from 1:00 p.m. on Friday, June 17th to 6:00 a.m. on Sunday, June 19th 2016, to increase the safety and security of the area; AND WHEREAS the City of Ottawa’s Special Events on City Roads (2001-260) By-law prohibits road closures before 6:00 p.m. Monday to Friday; THEREFORE BE IT RESOLVED that Council approve the road closure for Bank Street from Slater Street to James Street, and Gloucester Street from O’Connor Street to Bank Street, from 1:00 p.m. on Friday, June 17th to 6:00 a.m. on Sunday, June 19th 2016 for the Glow Fair Music Light Art event, providing it meets the requireme details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS the City of Ottawa is supporting the efforts of the Ottawa Sports and Entertainment Group (OSEG) and the Grey Cup Organizing Committee in their bid for the 105th Grey Cup game in 2017; and WHEREAS, should Ottawa be selected as the Host City for the 105th Grey Cup game, Celebrations Ottawa Inc., Economic Development Branch and other City event coordination resources such as Events Ottawa would be working directly with the Canadian Football League (CFL) and OSEG to ensure a successful event; and WHEREAS the City Manager has the delegated authority to provide, when required, a consent, approval, agreement or decision on behalf of the City within the financial and legal parameters currently in the finalized and executed Lansdowne Partnership Plan Legal Agreements and the delegated authority to enter into the necessary service agreement(s) and ancillary contracts with Celebrations Ottawa Inc. required to support the Ottawa 2017 celebrations; WHEREAS funding letters from Events Ottawa and the details

Motion To: Councillor Fleury WHEREAS the Municipal Parking Management Strategy (Strategy) was approved by Council in March 2009 and resulted in the continuation of an internal governance model for the City’s Municipal Parking Management Program (Program) at that time; and, WHEREAS significant progress has occurred in the implementation of the Strategy and the 2016 Parking Services Business Plan includes a proposal to conduct a Strategy Update which will include appropriate consultation with stakeholders from the community; and, WHEREAS a variety of parking governance models are utilized by municipalities in Canada to optimize community benefit and best align with the objectives of parking management programs; THEREFORE BE IT RESOLVED that staff be directed to explore alternative governance models for the Municipal Parking Management Program and the potential opportunities and drawbacks of each as part of its overall update of the Municipal Parking Management Strategy. ATTENDU QUE la Stratégie municipal details

Motion To: WHEREAS Zoning By-Law Amendment – 4495, 4499, 4509 and 4515 Innes Road, was approved at the Planning Committee meeting of December 8, 2015, and is listed as Item 4 on the Ottawa City Agenda of January 27, 2016; and WHEREAS, on January 26, 2016, the applicant expressed interest in deferring this item to allow time to confirm that the zoning details will fully accommodate the proposal; and WHEREAS staff has no objections to the request for deferral; THEREFORE BE IT RESOLVED THAT Council defer the item titled “Zoning By-Law Amendment – 4495, 4499, 4509 and 4515 Innes Road” (Item 4 of the agenda) to the Council meeting of February 10, 2016; and That the associated by-law noted on the agenda at (ll) also be deferred to the Council meeting of February 10, 2016. details

Motion To: COMMITTEE RECOMMENDATIONS, AS AMENDED That Council: 1. Approve the demolition of 281-283 Cumberland Street, subject to the approval of the appropriate planning applications; 2. Approve the construction of a low-rise apartment building at 287 Cumberland Street according to revised plans dated January 22, 2016 and received January 25, 2016; 3. Delegate authority for minor design changes to the General Manager, Planning and Growth Management Department; and 4. Issue the heritage permit with a two-year expiry date from the date of issuance; 5. Approve that staff provide a verbal progress update in six months. details

APPLICATION TO DEMOLISH 281-283 CUMBERLAND STREET AND APPLICATION FOR NEW CONSTRUCTION AT 281-283 CUMBERLAND, 287 CUMBERLAND STREET AND 207-209 MURRAY STREET, PROPERTIES LOCATED IN THE LOWERTOWN WEST HERITAGE CONSERVATION DISTRICT

Yes

Yes

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That Council: 1. Approve the application to demolish the barn under the Ontario Heritage Act; 2. Issue the heritage permit conditional upon the following: a) The barn must be relocated/rebuilt within 2 years to Saunders Farm in Munster; b) The property owner must submit a detailed plan for the recording, dismantling, storage and reconstruction of the barn to the Planning and Growth Management Department for review and approval prior to the demolition and removal of the building; c) The Bradley-Craig farmhouse will remain as a designated property and there are to be no alterations or changes to the status of the house on the property; and d) That staff be directed to work with the applicant through the site plan control process to develop an interpretation strategy to commemorate the site’s history; 3. Approve that once the barn has been demolished and removed, staff be directed to prepare an amendment to by-law 2010-247 to remove the barn from the Statemen details

APPLICATION TO DEMOLISH THE BRADLEY/CRAIG BARN, 590 HAZELDEAN ROAD, A PROPERTY DESIGNATED UNDER PART IV OF THE ONTARIO HERITAGE ACT

Motion To: That the Rules of Procedure be waived to consider the following motion in order to meet the February 12, 2016 funding application deadline for the Ministry of Transportation’s Electrical Vehicle Chargers Ontario Program. WHEREAS the Ministry of Transportation (MTO) announced $20M for an Electrical Vehicle Chargers Ontario (EVCO) Program on December 22nd to support the build-out of a network for public electric vehicle (EV) charging stations across Ontario with a deadline to submit funding applications by February 12th; and WHEREAS the MTO is seeking public and private sector partners to create a network of fast-charging EV stations in cities, along highways and at workplaces, apartments, condominiums, and public spaces; and WHEREAS several private sector organizations that plan to submit applications to this Program have expressed a desire to install EV charging stations in the Ottawa area; and WHEREAS the City of Ottawa is a supportor of sustainable environmental services and wants to be on details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

City Council

Motion To: WHEREAS, on November 30, 2015, the Community and Protective Services Committee and other Members of Council heard directly from those who are working on the front lines with Ottawa’s most vulnerable citizens, each of whom highlighted different areas where they are experiencing an increase in demand that they cannot afford to meet; and WHEREAS these partner agencies, and others in the community are playing an important role by providing services; and WHEREAS the majority of these agencies use City funds to leverage other dollars, multiplying the value of the City’s investment and the return to those residents most in need; and WHEREAS the delegations pointed to several mounting pressures, from an increase to the number of residents using these programs to the cost of items like food, utilities, and transportation; and WHEREAS, on November 30, 2015, the Community and Protective Services Committee and other Members of Council heard directly from those who are working on the front lines with Ot details

2016 DRAFT OPERATING AND CAPITAL BUDGETS

Yes

Yes

Motion To: WHEREAS Project 907399 – Pedestrian Facilities (p. 86 of the Transportation Committee Budget book) includes funding in 2016 for a new sidewalk along Castlefrank Road, from Torcastle Way to Winchester Drive; and WHEREAS a new sidewalk on Bridgestone Drive, from Grassy Plains Drive to Eagleson Road, is also a Council-approved Transportation Master Plan Affordable Pedestrian Network project; and WHEREAS the Bridgestone Drive sidewalk is the first project listed below the cut-off line of the Affordable Pedestrian Network projects envelope and staff has advised the Bridgestone Drive project is comparable in costs to the Castlefrank Road sidewalk; and WHEREAS, although both projects are important to the ward, the Bridgestone Drive project is a more urgent community priority; THEREFORE BE IT RESOLVED that City Council approve that Project 907399 – Pedestrian Facilities (p. 86 of the Transportation Committee Budget book) be amended such that the new sidewalk on Bridgestone Drive, from Grassy Plains details

2016 DRAFT OPERATING AND CAPITAL BUDGETS

Yes

Yes

Motion To: WHEREAS City Council approved a reduction to outdoor patio fees in 2015 and, although a freeze of these fees for the 2016 Draft Budget was contemplated at the time, it was anticipated that this would result in a $12,000 unfunded budget pressure for 2016; and WHEREAS, following the consideration of the Planning Committee budget, staff reviewed the increased number of patios in 2015 and determined that a similar number of patios are anticipated for 2016; and WHEREAS staff has also determined that, based on the 2015 actuals, Council will exceed the 2016 revenue projections even if the patio fees are frozen at 2015 rates; THEREFORE BE IT RESOLVED that Council approve that the 2016 Outdoor Patio Fee-Daily Rental per Sqm/Day (p.12 of the Planning Committee Budget book) be frozen at the 2015 rate of $1.18 per square metre per day. details

2016 DRAFT OPERATING AND CAPITAL BUDGETS

Yes

Yes

Motion To: WHEREAS following the public and Planning Committee meetings for Zoning By-law Amendment – 175 Main Street, the applicant and the Old Ottawa East Community Association have agreed to an additional zoning regulation to be added to the proposed rezoning; AND WHEREAS staff have no concerns with the proposed addition; THEREFORE BE IT RESOLVED that Document 2 – Details of Recommended Zoning of the Report, as amended by Planning Committee at its meeting of November 24, be further amended by adding the following provision to proposed exception TM[XXXX] H(20): “- a parking garage is only permitted below grade”. AND BE IT FURTHER RESOLVED that there be no further notice pursuant to Section 34(17) of the Planning Act. details

Motion To: That City Council, at its meeting of November 12, 2015, table and refer the report on Canada 150 Community Infrastructure Program and Strategic Initiative 37 funding for the City of Ottawa to the Community and Protective Services Committee meeting of November 30, 2015 for consideration and recommendation to Council as a companion report to the 2016 Draft Capital Budget, as follows: 1. That Community and Protective Services Committee recommend that Council authorize the City of Ottawa to enter into a contribution agreement for City projects confirmed through the Federal Economic Development Agency for Southern Ontario under the Canada 150 Community Infrastructure Program; 2. That Community and Protective Services Committee recommend that City Council, as outlined in this report: a. Approve the list of 2015 projects recommended for Canada 150 Community Infrastructure Program and Strategic Initiative 37 funding and make funding adjustments as outlined in Document 1; b. Receive the list of 2016 pro details

Motion To: WHEREAS the City of Ottawa showed leadership in 2012 by amending the City of Ottawa’s Smoke-free Public Places By-law and Workplace By-law to protect residents from the harms of exposure to second hand smoke in outdoor places; and by amending the Parks and Facilities By-law to prohibit the smoking of water-pipes and non-tobacco products on municipal property; and this consequently has been well accepted in the community; and WHEREAS the Smoke-Free Ontario Act, and Bill 45, Making Healthier Choices Act, 2015 amendments, does not regulate smoking of non-tobacco combustible substances; and WHEREAS smoking of non-tobacco combustible substances in public places creates enforcement complexities when determining compliance with Ottawa’s smoke-free by-laws and the Smoke-Free Ontario Act; and WHEREAS smoking of non-tobacco combustible substances such as the use of herbal products in water-pipes is gaining popularity among youth and young adults in Ottawa; and WHEREAS there is growing evidence of the details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: THAT the Rules of Procedure be waived, due to timelines as the proponent is hoping to begin construction prior to the winter season, to consider the following motion: WHEREAS the Innovation Centre at Bayview Yards is in the process of having building permits issued in respect of development at the City-owned facility; and WHEREAS development has been approved at the site and the proponent is seeking to have its development charges deferred; and WHEREAS, even though the City is the property owner of the Bayview Yards, the Delegation of Authority By-law requires such matters be registered on title; THEREFORE BE IT RESOLVED that City Council delegate the authority to the City Clerk and Solicitor to enter into a deferral agreement without requiring such agreement to be registered on title. details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be suspended, due to timelines, to consider the following motion: WHEREAS construction of the new Donald/Somerset Pedestrian and cycling bridge, which connects Overbrook to Sandy Hill, is ahead of schedule and will be open to the public on December 4, 2015, after 1:00pm; and WHEREAS the Ward Councillors have completed the six-month, three-stage naming process that included an online form that allowed members of the public to submit their name suggestions for consideration and a community event where members of the public were invited to learn about the history of the area; and WHEREAS 60 name suggestions were submitted and a short list of names was vetted by City of Ottawa staff to ensure no duplication or other conflict; and WHEREAS a Selection Committee comprised of the Rideau-Rockcliffe and Rideau-Vanier Ward Councillors, representatives from the Overbrook Community Association, Action Sandy Hill and Heritage Ottawa, community members from Overbrook and Sandy Hill details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Transit Commission

Motion To: That the Transit Commission receive and table the Draft 2016 Operating and Capital Budgets at its meeting of November 12, 2015 for subsequent consideration by Transit Commission to be held December 3, 2015. details

STATUS UPDATE - COUNCIL INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 6 NOVEMBER 2015

Yes

Yes

Motion To: WHEREAS, subsequent to consideration by the Agriculture and Rural Affairs Committee at its meeting of November 5, 2015, a typographical error was discovered in the recommendation contained in the report entitled “Review of the All-Terrain Vehicle Trail Network Pilot Project”, specifically, the referenced by-law number “203-199” is incorrect and should be “2013-199”; THEREFORE BE IT RESOLVED THAT the Committee Recommendation, as amended, be further amended to correct the reference to by-law “203-199” to “2013-199”, to read as follows: That Council approve that the All-Terrain Vehicle Trail Network Pilot Project for Osgoode Ward (regulated by By-law 2013-199) be extended until November 30, 2017, and updated to allow additional types of authorized vehicles to reflect recent amendments to the Highway Traffic Act, and that housekeeping changes be made to the By-law, as further described in the Report and in Document 1, as amended by the following changes: That Schedule “A” details

Motion To: COMMITTEE RECOMMENDATION That Council approve the Roadside Memorials Policy detailed in Document 3, as amended by the following changes; -memorials allowed for a period of six months, -memorials are to be arranged so as to occupy as little of the sidewalk as possible, -that all elements of the memorial be adequately secured to each other and to a fixed object (pole, barrier, etc.) details

IMPROVING THE URBAN DESIGN IN FRONT OF THE EMBASSY OF THE UNITED STATES OF AMERICA

Yes

Yes

Motion To: COMMITTEE RECOMMENDATION That Council approve that the speed limit along Hunt Club Road between a point approximately 140 m east of Cahill Drive and Conroy Road be reduced to 60 km/h. details

ZONING BY-LAW AMENDMENT TO PERMIT A BROADCASTING STUDIO AT 1391 WELLINGTON STREET WEST

Yes

Yes

Motion To: Whereas the Household Food Waste in Canada 2012 report (Tarasak, Mitchell, Dachner) indicated that, in 2012, nearly 13% of Canadian households experienced some level of food insecurity, that 64.5% of Ontario households that rely on social assistance were food insecure and that 131,000 Ontario households were classified as severely food insecure; and WHEREAS the Canadian Medical Association, in their July 2013 Town Hall Report, “Health Care in Canada: What Makes Us Sick”, identified that poverty and food insecurity are major factors contributing to poor health, noting that, “if you don’t have enough money to eat, you’re going to get sick” and recommending, “That a national food security program be established to ensure equitable access to safe and nutritious food for all Canadians regardless of neighbourhood or income.”; and WHEREAS the Conference Board of Canada identified in its May 2015 report “Study of Organic Waste Reduction: Tax Incentive Options for Charitable Food Donat details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That City Council waive the Rules of Procedure, due to timelines, to consider the following: WHEREAS Council has previously approved a number of large-scale, resource-intensive programs to find efficiencies, such as the Universal Program Review in 2003, the Strategic Branch Review Program in 2008 and the Service Excellence Plan in 2009; and WHEREAS the Service Excellence investment and efficiency savings program has concluded; and WHEREAS Council has and continues to expect management to realize efficiencies, including both cost avoidance and savings, in the operations of City programs and services as part of day-to-day operations; and WHEREAS, in order to ensure taxes remain at the lowest possible rate while maintaining and enhancing public-facing services, new and/or expanded internal-facing services (whether in public-facing or administrative departments) should always receive a higher degree of scrutiny; and WHEREAS staff should be reviewing the merits of the following on a regular basis fo details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Transportation Committee

Motion To: BE IT RESOLVED THAT the Transportation Committee approve the addition of this item for consideration by the committee at today’s meeting, pursuant to subsection 89(3) of the procedure by-law (being by-law no. 2014-441). details

TRC 09-15 - Sidewalk Interlock Maintenance/Replacement Standards

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

MINISTRY OF TRANSPORTATION - PRESENTATION - PRELIMINARY DESIGN AND ENVIRONMENTAL ASSESSMENT FOR THE REHABILITATION OR REPLACEMENT OF STRUCTURES AND CULVERTS ALONG HIGHWAY 417 BETWEEN THE AVIATION PARKWAY AND RAMSAYVILLE ROAD

STATUS UPDATE - TRANSPORTATION COMMITTEE INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 23 OCTOBER 2015

Yes

Yes

Motion To: Moved by Councillor D Chernushenko Whereas, the proposed Roadside Memorials Policy outlines the conditions under which roadside memorials will be permitted on the public right of way, and; Whereas, a cornerstone of this policy is the length of time which a roadside memorial can remain in the right of way, and; Whereas, best practices from municipalities across North America indicate timeframes ranging from three months to one year, and; Whereas, there are additional requirements for the memorial to remain in good repair and occupy no more than one square metre in space, and; Whereas, members of the community have identified concerns with some existing memorials that have multiple components that are not secured and this can cause issues for pedestrians, Therefore, be it resolved that Transportation Committee recommend Council adopt the amended Roadside Memorials Policy as attached which implements the following changes; - memorials allowed for a period of six months, - memorials are to be arran details

IMPROVING THE URBAN DESIGN IN FRONT OF THE EMBASSY OF THE UNITED STATES OF AMERICA

Yes

Yes

Motion To: Moved by Councillor D Deans WHEREAS the French recommendation contained in the above-noted report is incorrect and does not match the English recommendation; and, WHEREAS the English version of the recommendation contained in said report is correct; THEREFORE BE IT RESOLVED THAT the French recommendation be corrected to accurately reflect the wording contained in the English recommendation, as follows: Que le Comité des transports recommande au Conseil de réduire la limite de vitesse à 60 km/h sur le chemin Hunt Club entre un point situé à 140 m à l’est de la promenade Cahill et le chemin Conroy. details

Motion To: The Board of Health for the City of Ottawa Health Unit referred the following to Council: 1. That Council recommend the appointment of Dr. Robin Taylor as Associate Medical Officer of Health to the Minister of Health and Long-Term Care in accordance with the City of Ottawa Act, 1999 and the Health Protection and Promotion Act; and 2. Subject to approval of recommendation 1, that Council transmit its recommendation for approval of the appointment to the Minister of Health and Long-Term Care. details

APPOINTMENT OF AN ASSOCIATE MEDICAL OFFICER OF HEALTH - IN CAMERA - PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL. REPORTING OUT DATE: UPON COUNCIL APPROVAL

Motion To: WHEREAS MADD chapters across the country have local memorials dedicated to victims of impaired driving, such as a garden, bench or stone monument; and WHEREAS in recognition of MADD Ottawa’s 25th anniversary, the chapter wishes to establish a memorial for those killed or injured by an impaired driver in the Ottawa area. This would also be a place that victim families could come to reflect and remember; and WHEREAS it has been determined by the City that the fountain on the Laurier side of City Hall is available to be dedicated to MADD Ottawa; and WHEREAS MADD Ottawa would pay for the marker and the installation; THEREFORE BE IT RESOLVED that MADD Ottawa be granted permission to install a small memorial marker at the site of the fountain at City Hall and that the Public Works Department continue to maintain the fountain as part of its existing maintenance program for Ottawa City Hall. details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: WHEREAS The proliferation of e-book devices and the increased availability of e-content have led to a greater number of Ottawans wanting to borrow e-books and e-magazines from their public library, and WHEREAS public libraries, including the Ottawa Public Library are often unable to secure the e-book resources that are available to the general public, or are only able to secure them for limited periods of time and/or at significantly greater expense than the general public, and WHEREAS the Ottawa Public Library Board is committed to providing Ottawa residents with equitable and accessible public library service that provides universal access to a broad range of human knowledge, information and ideas in all its forms, and WHEREAS refusing to sell e-books or e-magazines to public libraries or imposing other terms that unreasonably increase costs undermines Ottawa Public Library's ability to serve Ottawans and are not the answer to a healthy publishing industry, therefore THEREFORE BE IT RESOLVED details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: Moved by / Motion de: Councillor E. El-Chantiry Seconded by / Appuyée par : Mayor J. Watson THAT City Council waive the Rules of Procedure to consider the following motion, due to the October 31st, 2015, deadline set by the Minister of Finance and the Minister of Municipal Affairs and Housing to consider submissions under the Municipal Legislation review: WHEREAS the City of Ottawa is currently required to invest internally managed funds and the Endowment Fund in accordance with the Municipal Act, 2001 and Ontario Regulation 438/97 amended to Ontario Regulation 399/02, which specifically outlines allowable investments; and WHEREAS to ensure the sustainability and sound stewardship of the investment program of the City of Ottawa, the City Treasurer is of the opinion that certain changes should be made to the Municipal Act, 2001 and Ontario Regulation 438/97 amended to Ontario Regulation 399/02, to better allow the prudent investment of internally managed funds and the City of Ottawa Endowment details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: Moved by / Motion de: Councillor J. Mitic Seconded by / Appuyée par: Councillor D. Chernushenko THAT the Rules of Procedure be waived, due to timelines, to consider the following motion: WHEREAS the Ottawa Fury FC, have been Ottawa’s professional soccer club since 2014 and in just their second season, the Fury have earned a playoff berth by winning the North American Soccer League’s Fall Season, the first in franchise history and will host the semi-final playoff game at TD Place on November 8, 2015; and WHEREAS the Ottawa Redblacks, Ottawa’s Canadian Football League (CFL) team, has also earned a postseason playoff berth with a strong performance in the CFL’s East Division; and WHEREAS the Glebe Business Improvement Area (BIA) and the Ottawa Sports and Entertainment Group (OSEG) have confirmed that they are supportive of identifying Bank Street as “Fury Way / voie du Fury” from the Bank Street Bridge to the 417 Queensway with temporary, bilingual commemorative signs at each inte details

Community and Protective Services Committee

Motion To: That the committee RECEIVE the item for information details

CPS 02-15 - Tracking and benchmark of response time for noise by-law complaints

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend Council approve the Accessibility Advisory Committee’s 2015-2018 work plan, as detailed in Attachment 1. details

ACCESSIBILITY ADVISORY COMMITTEE 2015-2018 WORKPLAN

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend Council approve the Arts, Culture, Heritage and Recreation Advisory Committee’s 2015-2016 Work plan as detailed in Document 1. details

STATUS UPDATE - COMMUNITY AND PROTECTIVE SERVICES COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 8 OCTOBER 2015

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend Council approve the Older Adult Plan 2015 – 2018 as outlined in this report and in Document 1. details

CITY OF OTTAWA OLDER ADULT PLAN 2015-2018

Yes

Yes

Motion To: That the committee RECEIVE the item for information details

SOCIAL ASSISTANCE MANAGEMENT SYSTEM (SAMS) UPDATE

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend Council: 1. Delegate authority to the Chief of Ottawa Fire Services to negotiate and execute agreements on behalf of the City with the municipalities of the United Counties of Prescott-Russell, the Township of North Glengarry and the Township of North Stormont for the provision of fire dispatch services, as described in this report; and, 2. Direct staff to include a provision in the City’s Delegation of Authority By-law under which the Deputy City Manager, City Operations, General Manager of Emergency and Protective Services and the Chief of Ottawa Fire Services individually are delegated the authority to approve, amend, execute and extend agreements with other municipalities and townships in relation to fire dispatch services and other agreements related to the operation of the Ottawa Fire Services branch as part of the Mid-Term Governance Review. details

City Council

Motion To: REPORT RECOMMENDATIONS That Council: 1. Receive the Audited financial statements of the Ottawa Community Lands Development Corporation (OCLDC) for the Year 2014 in the Annual Report in Document 1; and 2. Appoint Ernst and Young LLP as the auditor of the Ottawa Community Lands Development Corporation for the Year 2015. details

Motion To: WHEREAS additional requests for Council Support Resolutions for projects associated with the Feed in Tariff (FIT) program have been received by the City after Agriculture and Rural Affairs Committee consideration of the report entitled Feed-in-Tarrif Program for Ground-Mount Solar FIT Projects (ARAC Report 8, Item 8), which is listed as Item 4 on the Council Agenda; WHEREAS the window for applications is expected to close on October 23; THEREFORE BE IT RESOLVED THAT that Council amend Agriculture and Rural Affairs Committee Report 8, Item 8 to add the additional appendices F and G, as outlined below. Appendix F – 3543 Baskins Beach Road PIN # 045650416 (Ward 5) WHEREAS capitalized terms not defined herein have the meanings ascribed to them in the FIT Rules, Version 4.0; WHEREAS William Robert Baskin and Laurie Jean Baskin (the “Applicant”) proposes to construct and operate a ground mount solar installation (the “Project”) on 3543 Baskins Beach Road (the “Lands”) in the City of Ott details

Motion To: WHEREAS Environment Committee Report 5, Item 2, Solid Waste Bylaw Amendments (listed as Item 7 on the Council Agenda) was issued with an incorrect version of Document 1 (English and French); THEREFORE BE IT RESOLVED THAT Council Approve that Document 1 of the report, as approved by Environment Committee and as attached to this motion as Appendix A, replace the incorrect version of Document 1 issued with Environment Committee report 5. details

SOLID WASTE BY-LAW AMENDMENT

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

SOLID WASTE BY-LAW AMENDMENT

Yes

Yes

Motion To: WHEREAS Environment Committee Report 5, Item 2, Solid Waste Bylaw Amendments (listed as Item 7 on the Council Agenda) was issued with an incorrect version of Document 1 (English and French); THEREFORE BE IT RESOLVED THAT Council Approve that Document 1 of the report, as approved by Environment Committee and as attached to this motion as Appendix A, replace the incorrect version of Document 1 issued with Environment Committee report 5. details

Appendix A

Yes

Yes

Motion To: That the item be amended as per the previous motion(s). details

Appendix A

Yes

Yes

Motion To: COMMITTEE RECOMMENDATION That Council approve the development of a Backflow Prevention Program in accordance with the parameters and consultation strategy described in this report, and report back to Committee and Council with program details in Q1 2016. details

Motion To: COMMITTEE RECOMMENDATIONS That Council approve that: 1. By-law 130 of 1996 of the former City of Gloucester be amended such that by-law, section 5, does not apply where no cost has been incurred by the municipality; and, 2. By-law 20-90 and By-law 21-90 of the former City of Nepean be amended such that by-law, section 2(1), does not apply where no cost has been incurred by the municipality. details

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That Council approve the timetable for developing and approving the 2016 budget, and the 2016 to 2018 operating and capital budget strategies as outlined in the report and which includes the following: 1. The City Wide levy, which includes Police, Library and Public Health, be increased by 1.75% per year; and 2. Each year, all new operating budget needs will be as established in Council’s strategic initiatives setting process with the funding as identified in report ACS2015-CMR-OCM-0016 – Proposed 2015-2018 Term of Council Priorities; and 3. Each year, all strategic initiative capital projects will be as identified in Council’s strategic initiatives setting process with the funding as identified in report ACS2015-CMR-OCM-0016 – Proposed 2015-2018 Term of Council Priorities; and 4. That the budget allocation for Transit services be based on a 2.5% increase to the Transit levy, as identified in the Transit Affordability Plan and a pro-rated share of th details

Motion To: WHEREAS Report ACS2015-PAI-PGM-0128 recommends approval of a zoning by-law amendment to permit a planned unit development; and AND WHEREAS the Heights and Yards Schedule (Document 4) of the report has conflicting measurements along the south west side of the property; BE IT RESOLVED that Document 4, in the report, be replaced with the attached schedule; BE IT FURTHER RESOLVED THAT pursuant to the Planning Act, subsection 34(17) no further notice be given. details

Motion To: COMMITTEE RECOMMENDATIONS AS AMENDED That Council approve: 1. The Former Canadian Forces Base Rockcliffe Community Design Plan as outlined in this report and in Document 2; 2. The Former Canadian Forces Base Rockcliffe Master Servicing Study, as outlined in Document 3; 3. The Former Canadian Forces Base Rockcliffe Redevelopment – Stormwater Management Existing Conditions and Low Impact Development Pilot Project Scoping, as outlined in Document 4; and 4. Official Plan Amendment XX, as outlined in Document 5, including the addition of the Former Canadian Forces Base Rockcliffe Secondary Plan, as amended by correcting Schedule D of the Secondary Plan to show a continuous multi-use pathway on Codd’s Road up to the Secondary Plan boundary, which is the southern property line of the former airbase. details

COMMUNITY DESIGN PLAN, MASTER SERVICING STUDY AND OFFICIAL PLAN AMENDMENT FOR THE FORMER CANADIAN FORCES BASE ROCKCLIFFE

Motion To: BE IT RESOLVED THAT Council approve the proposed resolution of the appeals by the Greater Ottawa Home Builders’ Association and the Building and Owners and Managers Association of Ottawa, and partial resolution of the appeals by Caivan Development Corporation, Minto Communities Inc., Mattamy (Jock River) Limited, Richmond Village (North) Limited as and Richmond Village (South) Limited, as set forth in Document 1. details

DEVELOPMENT CHARGES - RESOLUTION OF APPEALS BY GREATER OTTAWA HOME BUILDERS' ASSOCIATION AND BUILDING OWNERS AND MANAGERS ASSOCIATION OF OTTAWA - IN CAMERA - LITIGATION OR POTENTIAL LITIGATION, AFFECTING THE CITY, INCLUDING MATTERS BEFORE ADMINISTRATIVE TRIBUNALS.' REPORTING OUT DATE: OCTOBER 14, 20

Motion To: COMMITTEE RECOMMENDATIONS That Council approve that: 1. Energy Ottawa Inc. (“Energy Ottawa”) carry out the conversion of the City of Ottawa’s street lighting infrastructure to light emitting diode (LED) technology as per the implementation schedule outlined in this report; 2. Energy Ottawa undertake the ongoing maintenance of the City’s existing and future street lighting infrastructure, as described in this report; and, 3. The General Manager, Public Works Department be granted delegated authority to negotiate, conclude, and execute, with the concurrence of the City Clerk and Solicitor, legal agreements with Energy Ottawa, as described in this report. details

PROPOSED STREET LIGHTING PREFERRED PARTNERSHIP BETWEEN THE CITY OF OTTAWA AND ENERGY OTTAWA INC. ('ENERGY OTTAWA')

Motion To: That recommendation 1.a) be amended to add after the word “machines”, the following words: “in the geographic area bounded by the Rideau Canal in the east, Somerset Street to the south, Bank Street to the west, and the Ottawa River to the north”, so as to read: a) Section 21 (Use of Parking Payment Device); for all on-street parking pay and display machines in the geographic area bounded by the Rideau Canal in the east, Somerset Street to the south, Bank Street to the west, and the Ottawa River to the north, save and except tour bus meters; details

Motion To: WHEREAS on May 12, 2013, Rowan Stringer, a 17-year old Barrhaven teenager, passed away after suffering multiple head injuries while playing high school rugby; and WHEREAS a coroner’s inquest into her death resulted in 49 recommendations, including the creation of an Ontario act to govern all youth sport, in schools and outside of schools, to be known as Rowan’s Law; and WHEREAS Rowan’s Law is expected to be introduced in the Ontario Legislature this fall and, when enacted, would create an expert advisory committee to Ontario’s Premier that would advise on the implementation of the Ontario-specific recommendations; and WHEREAS the Barrhaven Scottish Rugby Football Club has requested that the rugby field at Ken Ross Park, located at 600 Longfields Drive, be named in honour of Rowan Stringer; and WHEREAS the City’s Commemorative Naming Policy, approved by Council on July 24, 2002, outlines the criteria and process for commemoratively naming municipal streets, parks and facilities (or par details

Yes

Yes

Motion To: WHEREAS on May 12, 2013, Rowan Stringer, a 17-year old Barrhaven teenager, passed away after suffering multiple head injuries while playing high school rugby; and WHEREAS a coroner’s inquest into her death resulted in 49 recommendations, including the creation of an Ontario act to govern all youth sport, in schools and outside of schools, to be known as Rowan’s Law; and WHEREAS Rowan’s Law is expected to be introduced in the Ontario Legislature this fall and, when enacted, would create an expert advisory committee to Ontario’s Premier that would advise on the implementation of the Ontario-specific recommendations; and WHEREAS the Barrhaven Scottish Rugby Football Club has requested that the rugby field at Ken Ross Park, located at 600 Longfields Drive, be named in honour of Rowan Stringer; and WHEREAS the City’s Commemorative Naming Policy, approved by Council on July 24, 2002, outlines the criteria and process for commemoratively naming municipal streets, parks and facilities (or par details

PROPOSED STREET LIGHTING PREFERRED PARTNERSHIP BETWEEN THE CITY OF OTTAWA AND ENERGY OTTAWA INC. ('ENERGY OTTAWA')

Yes

Yes

Motion To: WHEREAS the Complete Streets policy was approved by Council as part of the Transportation Master Plan Update in November 2013; and WHEREAS the process to develop the implementation framework for the policy included a Complete Streets Advisory Committee, with representation from Planning and Growth Management, Public Works, Infrastructure Services, Transit Services, and Public Health; and WHEREAS Complete Streets is a process rather than a prescribed design and that each road will look different depending upon the location and context; and WHEREAS City staff have identified early project scoping for transportation-related projects as beneficial for long-term financial forecasting and planning; and WHEREAS the Transportation Committee and Council have identified Complete Streets as a Term of Council priority. THEREFORE BE IT RESOLVED that staff report back to the Transportation Committee in Q4 2016 to identify the projects that have been examined and implemented through the Complete Street lens f details

City Council

Motion To: REPORT RECOMMENDATIONS That Council: 1. Receive the Audited financial statements of the Manotick Mill Quarter Community Development Corporation for the Year 2014 in the Annual Report in Document 1; and 2. Appoint Ernst and Young LLP as the auditor of the Manotick Mill Quarter Development Corporation for the Year 2015. details

Motion To: COMMITTEE RECOMMENDATIONS That Council approve: 1. The South Keys to Blossom Park, Bank Street Community Design Plan, outlined in Document 2; 2. Official Plan amendments, as outlined in Document 3, including the addition of the South Keys to Blossom Park, Bank Street Secondary Plan; and 3. An amendment to Zoning By-law 2008-250 to implement the South Keys to Blossom Park, Bank Street Secondary Plan, as shown on the maps in Document 4 and as outlined in Document 5. details

REIMBURSEMENT PROGRAM FOR DEVELOPMENT-RELATED FEES FOR CHARITABLE AND NON-PROFIT ORGANIZATIONS - 2015 UPDATE

Yes

Yes

Motion To: WHEREAS the City of Ottawa has received a request for support for a biogas facility in the rural area; WHEREAS City Council support for individual applications can help projects qualify for the Feed-In-Tariff (FIT) program; WHEREAS renewable energy projects align with Council’s 2015-2018 Term of Council Priorities for Sustainable Environmental Services (Support an Environmentally Sustainable Ottawa) and Economic Prosperity (Support Growth of the Local Economy); WHEREAS the Independent Electricity Service Operator (IESO) requires individual motions of support for each project and the order in which applications are received by the IESO is considered in the approval process; and THEREFORE BE IT RESOLVED THAT Council approve the individual motion of support for a Biogas Facility FIT program project application listed as Appendix A. Appendix A WHEREAS capitalized terms not defined herein have the meanings ascribed to them in the FIT Rules, Version 4.0. WHEREAS Schouten Farms (the "Applicant") pro details

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

Yes

Yes

Motion To: That the Rules of Procedure be waived to consider the following motion to allow for the applicant to proceed under the Feed-in Tariff Program for a Hydro Electric Project. WHEREAS the City of Ottawa has received a new request for support for a hydro electric facility in the rural area, as City Council support for individual applications can help projects qualify for the program; and WHEREAS renewable energy projects align with the 2015-2018 Term of Council Priorities for Sustainable Environmental Services (Support an Environmentally Sustainable Ottawa) and Economic Prosperity (Support Growth of the Local Economy); and WHEREAS the City was notified of this requirement after the September 9, 2015 Council meeting; and WHEREAS the Independent Electricity System Operator (IESO) requires individual motions of support for each project, and the order that applications are received by the IESO is a consideration in the approval process; THEREFORE BE IT RESOLVED THAT Council approve the motion of support details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived to permit the introduction of the following motion in order to have the crossing guard in place as soon as possible, as the school year has already begun. WHEREAS Devonshire Public School has re-located its students for one year while it undergoes renovations to St. Ambrose in the Civic Hospital neighbourhood; and, WHEREAS facilitating safe crossing for school children improves safety in the neighbourhood, including by encouraging parents to allow their children to walk to school rather than be driven; THEREFORE BE IT RESOLVED that City Council direct staff to relocate the adult school crossing guard currently at Bayswater Avenue and Laurel Street to the corner of Bayswater Avenue and Beech Street for the remainder of the 2015-2016 school year. details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived to meet the timeline set out in the City Manager’s employment contract and to allow for the commencement of the recruitment process as soon as possible as described in the motion below: details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: WHEREAS on March 10th, 2004, City Council approved the hiring of Mr. Kent Kirkpatrick as City Manager; and WHEREAS Mr. Kirkpatrick has been employed in municipal public service for over 25 years and has served in this capacity as the amalgamated City of Ottawa’s longest serving City Manager and oversaw the successful initiation and/or completion of a number of significant, City-wide projects including the Confederation Line and the Lansdowne Partnership Plan, despite being diagnosed with multiple sclerosis early in his tenure; and WHEREAS Mr. Kirkpatrick has advised that due to his present state of health, he is unable to accept a one year extension to his existing employment contract; THEREFORE BE IT RESOLVED THAT City Council: 1. Thank Mr. Kirkpatrick for the valuable leadership and work that he has undertaken for the City of Ottawa over his more than 25 year municipal career and, in particular, his 11 year tenure as City Manager; 2. Provide Mr. Kirkpatrick with notice from the City, as set details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: Moved by / Motion de: Councillor E. El-Chantiry Seconded by / Appuyée par: Councillor S. Moffatt WHEREAS 1116 Bridge Street, known as the Holloway property, was acquired by the City of Ottawa in 2007 and; WHEREAS it was determined that there is no development potential with the Holloway property due to the steep embankment and 30 metre environmental setbacks and; WHEREAS City Council directed staff to retain the Holloway property for a future City purpose and; WHEREAS a number of community organizations have been working together to develop a Remembrance Park on the grounds of the Holloway property in conjunction with the neighbouring cenotaph; THEREFORE BE IT RESOLVED That the former Holloway Property, being described as Part of Lot 1, Concession A, Broken Front, North Gower, as In NG10893 and being approximately 1,648 square metres in size, be dedicated as parkland. details

Motion To: That Transit Commission recommend that Council approve: 1. The establishment of the position of the Light Rail Regulatory Monitor and Compliance Officer for the City’s Light Rail Transit System as described in this Report; 2. The delegation of authority to the City Manager to prepare and submit the annual regulatory filing on the Ottawa Light Rail Transit System to Transport Canada; and 3. The delegation of authority to the City Manager to enter into a services/support contract with an external third party to provide independent investigation services associated with the Ottawa Light Rail Transit System. details

OTTAWA LIGHT RAIL REGULATORY FRAMEWORK

City Council

Motion To: Re: Revision to Document 3 – Details of Recommended Zoning Moved by / Motion de: Councillor J. Harder Seconded by / Appuyée par: Councillor C. McKenney WHEREAS Report ACS2015-PAI-PGM-0104 recommends the approval of an amendment to the Zoning By-law to permit a mixed-use building including a hotel at 180 Metcalfe Street; AND WHEREAS the applicant has agreed to provide monies to the City for community benefits to address area needs and off-set the potential effect of added intensity associated with a hotel use at this location; BE IT RESOLVED that Council approve an amendment to Document 3 – Details of Recommended Zoning to require the imposition of a holding symbol for a hotel use, and that such holding symbol may only be lifted following the execution of an agreement with the owner of the property and the payment to the City of $200,000 to be put towards greenspace and recreation opportunities in the community; and, BE IT FURTHER RESOLVED THAT pursuant to the Planning Act, subsection 34 details

Motion To: Moved by / Motion de: Councillor S. Moffatt Seconded by / Appuyée par: Councillor S. Blais WHEREAS Agricultural and Rural Affairs Committee amended the staff report to recommend that Council approve a street closure application for 3128 Moodie Drive; AND WHEREAS Agricultural and Rural Affairs Committee directed that staff provide conditions of approval to accompany the amended recommendation; BE IT RESOLVED that the report be amended as follows: 1. By adding to the end of the amended recommendation the words “and subject to the conditions set out in Document 3”; and, 2. By adding the attached list of standard conditions as Document 3 to the report. STANDARD CONDITIONS 1. This approval shall not be in effect until Notice of the proposed closing is given in accordance with By-law no. 2011-122 as amended and any objections resulting thereof have been considered by the Agriculture and Rural Affairs Committee. 2. The street or lane closure shall be undertaken by enactment of a street or lan details

Motion To: Moved by / Motion de: Councillor A. Hubley Seconded by / Appuyée par: Councillor J. Harder WHEREAS the Committee recommendation contained in Planning Committee Report 12A – Cash-in-lieu of Parkland Policy Amendments (Item 9 on the agenda) contains a typographical error that was discovered subsequent to Planning Committee approval of this item; AND WHEREAS, specifically, Recommendation 1a), as amended by Planning Committee, incorrectly refers to a “cash-in-lieu of parking” account instead of “cash-in-lieu of parkland” account. THEREFORE BE IT RESOLVED that Recommendation 1a) of the report Council “Cash-in-lieu of Parkland Policy Amendments,” be amended to replace “cash-in-lieu of parking” with “cash-in-lieu of parkland, so as to read:” 1. Approve the amendments to the Cash-in lieu of Parkland Funds Policy outlined in this report and shown in Document 1, as amended by the following: a. That the following clause in the Cash-in-Lieu of Parkland Policy: [under Definition, i details

CASH-IN-LIEU OF PARKLAND POLICY AMENDMENTS

No

No

Motion To: Moved by / Motion de: Councillor J. Leiper Seconded by / Appuyée par: Councillor C. McKenney WHEREAS it is recognized that cash-in-lieu of parkland payments come from new developments and are considered to be a growth-related levy; and WHEREAS cash-in-lieu of parkland funds are designed to fund extra work to accommodate increased demand for facilities from new residents generated by new development projects; and WHEREAS the staff report states that cash-in-lieu of parkland funds are to be viewed as supplemental to regular budgeting and shall not be used to offset, or as a substitute for, normal yearly budgets for parks and recreation growth, repair or renewal; THEREFORE BE IT RESOLVED that Document 1 be amended by the following: a. That the following clause in the proposed cash-in-lieu of parkland policy under Definition, eligible project be removed: "Projects for repair, renewal and lifecycle replacement in relation to fixes recreation and park assets and the total project costs (planning, details

Motion To: Moved by / Motion de: Councillor E. El-Chantiry Seconded by / Appuyée par: Councillor D. Chernushenko WHEREAS the Retail Business Holidays Act (RBHA) is Provincial legislation that requires retail businesses and business areas to remain closed on prescribed Provincial holidays unless they are exempted by the RBHA or benefit from a municipal exemption by-law allowing them to remain open on a holiday; and WHEREAS the Glebe BIA has submitted an application to the City on behalf of its retail members for exemption by-law for retail businesses in and around Lansdowne Park and the Glebe area and such application will be reviewed in accordance with the streamlined process further described in this motion; and WHEREAS the Regional Municipality of Ottawa-Carleton enacted RMOC By-law 98 of 1992, which is still in force, to establish processes for receiving and considering applications for exemption by-laws under the RBHA such as the holding of two Committee meetings in respect of an application; details

Motion To: COMMITTEE RECOMMENDATION That Council approve that the Partnership Program for Major Festivals, Fairs and Special Events be administered as two separate funding streams, one for major agricultural fairs and the other for major arts and cultural festivals, with eligibility, selection and reporting requirements as outlined in this report. details

PARTNERSHIP PROGRAM FOR MAJOR FESTIVALS, FAIRS AND SPECIAL EVENTS REVISIONS

Yes

Yes

Motion To: WHEREAS report ACS2015-PAI-PGM-0093 recommends Council approve an Official Plan Amendment and an amendment to Zoning By-law 2008-250 to permit a high-rise building at the properties 538, 544 and 560 Rideau Street; and AND WHEREAS Planning Committee directed staff to work with the applicant to include additional step backs that respect the policy set out in the Official Plan, and bring an amendment to this effect with the report to Council; and AND WHEREAS staff have discussed with the applicant and agreed to amend the proposed height and setback schedule to include a two-metre step back requirement above the sixth storey of the building spanning the entire frontage of the property; THEREFORE BE IT RESOLVED that Council approve an amendment to replace Document 4 of the report with the following schedule; and BE IT FURTHER RESOLVED THAT pursuant to the Planning Act, subsection 34(17) no further notice be given. details

Motion To: That the Rules of Procedure be waived to consider the following motion to allow for the applicant to proceed under the Large Renewable Procurement Program. WHEREAS the Large Renewable Procurement (LRP) is a competitive process for procuring large renewable energy projects generally larger than 500 kilowatts; WHEREAS the LRP is an important component of Ontario’s ongoing commitment to building a cleaner and more sustainable energy system, and represents a key step in the Province’s 2025 target for renewable energy to comprise about half of Ontario's installed capacity; WHEREAS the City of Ottawa has received a request for support for a project located at 5281 Piperville Road (PIN # 043470381) to construct and operate a non-rooftop solar photovoltaic facility with an estimated capacity of 25 megawatts (MW); WHEREAS the proposal submission deadline will end on September 1st, 2015 for large renewable energy projects larger than 500 kilowatts; WHEREAS the City was notified of this requirement af details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: That the Rules of Procedure be waived to consider the following motion to allow for the applicant to enter into a Municipal Agreement under the Large Renewable Procurement Program. WHEREAS the Large Renewable Procurement (LRP) is a competitive process for procuring large renewable energy projects generally larger than 500 kilowatts; WHEREAS the LRP is an important component of Ontario’s ongoing commitment to building a cleaner and more sustainable energy system, and represents a key step in the Province’s 2025 target for renewable energy to comprise about half of Ontario's installed capacity; WHEREAS the City of Ottawa has received a request for support for a project located at 5281 Piperville Road (PIN # 043470381) to construct and operate a non-rooftop solar photovoltaic facility with an estimated capacity of 25 megawatts (MW); WHEREAS the proposal submission deadline will end on September 1st, 2015 for large renewable energy projects larger than 500 kilowatts; WHEREAS the City was notifi details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: WHEREAS Council at its meeting of July 8, 2015, approved Motion No. 15/12, expressing support for the construction of Rooftop Solar Projects in the City of Ottawa; WHEREAS subsequent to Council’s approval of Motion No. 15/12 staff learned that the wording of the original motion did not fully conform to the Independent Electricity System Operator’s (IESO) required format; WHEREAS the Province’s deadline for receipt of the FIT applications for rooftop solar projects is September 30, 2015; THEREFORE BE IT RESOLVED THAT the Rules of Procedure be waived to consider the following revised Feed-In Tariff (FIT) Rooftop Blanket motion as required by the IESO. Appendix A WHEREAS capitalized terms not defined herein have the meanings ascribed to them in the FIT Rules, Version 4.0; WHEREAS the Province’s Feed-in Tariff (FIT) program encourages the construction and operation of rooftop solar generation projects (“Rooftop Solar Projects”); WHEREAS one or more Projects may be constructed and opera details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: WHEREAS Council at its meeting of July 8, 2015, approved Motion No. 15/13, expressing support for the construction of Ground-mounted solar projects in the City of Ottawa; WHEREAS subsequent to Council’s approval of Motion No. 15/13 staff learned that the wording of the original motion did not fully conform to the Independent Electricity System Operator’s (IESO) required format; THEREFORE BE IT RESOLVED THAT the Rules of Procedure be waived to consider the following revised Feed-In Tariff (FIT) Ground Mounted Motion as required by the IESO; WHEREAS on September 30th, 2015 the Independent Electricity System Operator (IESO) will open the application window for green energy projects between 10 kW and 500 kW under the provincial Feed-In-Tariff (FIT) Program; WHEREAS the City of Ottawa has received a number of requests for support for individual projects across the rural area and City Council support for individual applications can help projects qualify for the program; WHEREAS renewable energy p details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: WHEREAS the deadline for Energy Ottawa to submit a proposal to the Independent Electricity System Operator’s (“IESO”) Large Renewable Procurement Request for Proposals (“LRP/RFP”) for the development of a solar energy park near the Trail Road Waste Facility and adjacent land on Moodie Drive is September 1st, 2015; THEREFORE BE IT RESOLVED THAT Council suspend the Rules of Procedure to consider the following motion: WHEREAS Council on April 15, 2015 declared surplus to the City’s needs two parcels of land on Moodie Drive and authorized the City Manager to negotiate, finalize and execute a lease agreement for a period of twenty (20) years, having an approximate annual revenue to the City of $125,000 plus HST, to Energy Ottawa Limited as more particularly set out in Report ACS 2015-PAI-REP-0003; and WHEREAS Council on June 24, 2015 in receiving the Annual Report for Hydro Ottawa for the Year 2014 (ACS 2015-HOH-0001) approved the IESO’s ‘Prescribed Template – Municipal Council Sup details

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Yes

Yes

Motion To: WHEREAS Council at its meeting of July 8, 2015, approved Motion No. 15/18, expressing continued support for Suppliers to achieve Notice to Proceed under their FIT Contracts; WHEREAS subsequent to Council’s approval of Motion No. 15/18 staff learned that the wording of the original motion did not fully conform to Independent Electricity System Operator’s (IESO) required format; WHEREAS, the proponent would like to proceed with construction immediately to take advantage of this construction season; THEREFORE BE IT RESOLVED THAT the Rules of Procedure be waived to consider the following revised Feed-In Tariff (FIT) Notice to Proceed motion as required by the IESO. Appendix A WHEREAS capitalized terms not defined herein have the meanings ascribed to them in the FIT Contract, Version 3.1; WHEREAS the Province's FIT Program encourages the construction and operation of roof top solar PV generation projects (the "Projects"); and WHEREAS one or more Projects may be subject to FIT Contracts and may b details

STATUS UPDATE - COMMUNITY AND PROTECTIVE SERVICES COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 13 AUGUST 2015

Yes

Yes

Motion To: That Community and Protective Services Committee recommend that Council approve an additional contribution of $15,000 per year to Just Food Ottawa/Alimentation juste Ottawa for the provision of community gardens as outlined in this report. details

COMMUNITY GARDEN UPDATE

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend that Council approve that the Administrator, Housing Services, is delegated authority to: a. Allocate funding to the John Howard Society, Résidence Montfort Renaissance and Ottawa Salus Corporation from the two million dollars ($2,000,000) budgeted for projects under Strategic Initiative No. 38, Ten Year Housing and Homelessness Plan to provide supports to chronically homeless residents living in supportive housing units, as outlined in this report; b. Execute contribution agreements with the John Howard Society, Résidence Montfort Renaissance and Ottawa Salus Corporation with the reporting requirements as outlined in this report; and c. Allocate any of the remaining two million dollars ($2,000,000) to social housing providers for repairs with eligibility criteria, selection process and reporting requirements as outlined in this report. details

STRATEGIC INITIATIVE NO. 38 - TEN YEAR HOUSING AND HOMELESSNESS PLAN

Yes

Yes

Motion To: That the Community and Protective Services Committee recommend Council approve that the Partnership Program for Major Festivals, Fairs and Special Events be administered as two separate funding streams, one for major agricultural fairs and the other for major arts and cultural festivals, with eligibility, selection and reporting requirements as outlined in this report. details

PARTNERSHIP PROGRAM FOR MAJOR FESTIVALS, FAIRS AND SPECIAL EVENTS REVISIONS

ELECTRONIC MESSAGE CENTRE AS PART OF THE GROUND SIGN AT 6107 PERTH STREET

Yes

Yes

Motion To: WHEREAS the planning and construction of the O-Train’s Confederation Light Rail Transit Project Phase 1 is currently underway ; and WHEREAS tens of thousands of residents are expected to travel daily on LRT throughout the city, thereby reducing congestion; and WHEREAS Bayview Station and Hurdman Station are the two key transfer points on the new Confederation Line; and WHEREAS public washroom facilities have been shown to increase activity and advance equitable participation in society for all demographic groups; THEREFORE BE IT RESOLVED THAT City Council approve that Strategic Initiative 4 – Completion of the O-Train’s Confederation Light Rail Transit Projects (p. 19 of Appendix A) be amended to include the planning and construction of accessible, integrated public washrooms within the fare-gated areas of the Bayview and Hurdman stations, to be funded from the LRT project contingency budget or another budget source as recommended by staff; and BE IT FURTHER RESOLVED THAT staff be directe details

PROPOSED 2015-2018 TERM OF COUNCIL PRIORITIES

Yes

Yes

Motion To: WHEREAS, at its meeting of June 9, 2015, Planning Committee approved the recommendation that Strategic Initiative 39- Neighbourhood Revitalization and Redevelopment Program be a Term of Council priority, with the goal of improving the health, vibrancy and livability of low-income neighbourhoods in the City of Ottawa; and WHEREAS the Strategic Initiative identified that this program would identify one neighbourhood to act as a pilot based on specific criteria which was expected to include opportunities for public/private partnerships, redevelopment of vacant lands and the potential to increase land values through zoning; and WHEREAS, following a presentation by the Ward Councillor, Planning Committee further recommended that the Albion-Heatherington community be selected as the site for the pilot program, as it met all of the criteria and was ready to move forward; and WHEREAS, subsequent to the Planning Committee meeting, Members of Council have asked what other communities might also meet the details

PROPOSED 2015-2018 TERM OF COUNCIL PRIORITIES

Yes

Yes

Motion To: That the motion from Councillors Harder and Tierney on Strategic Initiative 39 be amended by adding the following: That a Sponsorship Group of City Councillors, in addition to the Chair and Vice-Chair of Planning, be established to work with City Staff on the Study under the Building Better Revitalized Neighbourhood Planning Framework for Strategic Initiative 39 and that the Clerk canvass City Councillors on their interest and reasons for agreeing to serve on this group. details

PROPOSED 2015-2018 TERM OF COUNCIL PRIORITIES

Yes

Yes

Motion To: WHEREAS Council approved a motion in March 2011 to direct any future excess amounts from the City of Ottawa Sinking Fund to the Environmental Acquisition Reserve Fund; and WHEREAS Council approved an updated Urban Natural Features Strategy in September 2013; and WHEREAS the Strategy identified seven sites for partial acquisition through the development review process and three sites - UNA 193 (Shea Road Woods), UNA 95 (Nantes Woods), and UNA 100 (Armstrong Road South) - for potential acquisition by the City with funding to be considered as part of the 2015-2018 Term of Council Priority-setting exercise; and WHEREAS a portion of UNA 100 – Armstrong Road South has since been acquired following Council approval of the updated Strategy; and WHEREAS the acquisition of these three sites as a Term of Council priority was not brought forward by staff due to insufficient funds being available within the Strategic Initiative envelope; and WHEREAS the acquisition of all of the features remains desirable details

PROPOSED 2015-2018 TERM OF COUNCIL PRIORITIES

No

No

Motion To: 7. Section 7 – Community and Protective Services Committee: a. Strategic Initiative 35 - Parks and Recreation Facility Upgrades: That the following parameters be approved to direct staff in the prioritization of project funding under this strategic initiative: iv. Do not exceed $400,000 in total costs; and details

PROPOSED 2015-2018 TERM OF COUNCIL PRIORITIES

Yes

Yes

Motion To: WHEREAS the Strategic Priority TM4 Improve safety for all road users (PW/TRC) - 14 Winter Improvements for Cyclists identifies $200K per year for the 2015-2018 Term of Council for winter cycling maintenance; and, WHEREAS the winter maintenance improvements are identified for a 40 km winter cycling network, as approved in the 2013 Cycling and Pedestrian Plans; and, WHEREAS the Rideau River multi-use crossing between Somerset Street East in Sandy Hill and Donald Street in Overbrook is currently under construction and will be completed by 2016; and, WHEREAS the Rideau River multi-use crossing is part of a wider network of pedestrian and cycling infrastructure that connects the east to downtown Ottawa, via the winter maintained Corkstown Bridge; and, WHEREAS the Rideau River multi-use crossing is not identified for winter maintenance in the 2013 Cycling and Pedestrian Plans; THEREFORE BE IT RESOLVED that, when substantially complete, the Rideau River multi-use crossing be included as part of the id details

PROPOSED 2015-2018 TERM OF COUNCIL PRIORITIES

Yes

Yes

Motion To: 7. Section 7 – Community and Protective Services Committee: a. Strategic Initiative 35 - Parks and Recreation Facility Upgrades: That the following parameters be approved to direct staff in the prioritization of project funding under this strategic initiative: iv. Do not exceed $400,000 in total costs; and details

Motion To: COMMITTEE RECOMMENDATIONS That City Council adopt the changes to the City’s Budget Consultation process as outlined in this report, including, with three-quarters vote at both Committee and Council, the following: 1. That the formal budget consultation period occur prior to the tabling of the Draft Operating and Capital Budgets; and 2. That the four staff-led multi-ward consultation sessions be eliminated and replaced by Councillo